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"https://find-and-update.company-information.service.gov.uk/company/05378397/filing-history" }, "confirmation_statement": { "next_due": "2027-03-14", "last_made_up": "2026-02-28" }, "officers": [], "psc": [ { "name": "Chairman Alan Richard Cole", "kind": "individual-person-with-significant-control", "person_url": "/person/158601", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2018-09-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Janine Margaret Buchan Sutherland", "kind": "individual-person-with-significant-control", "person_url": "/person/2203286", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-03-01", 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