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"https://find-and-update.company-information.service.gov.uk/company/05731923/filing-history" }, "confirmation_statement": { "next_due": "2026-12-19", "last_made_up": "2025-12-05" }, "officers": [ { "name": "BAKER, Ashley Martin", "person_url": "/person/7746560", "role": "director", "appointed_on": "2006-03-06", "resigned_on": "2013-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:24:04+00:00" }, { "name": "GOLDING, Jonathan", "person_url": "/person/7746571", "role": "secretary", "appointed_on": "2006-03-06", "resigned_on": "2020-10-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:24:03+00:00" }, { "name": "BAKER, Susan Anne", "person_url": "/person/7746561", "role": "director", "appointed_on": "2017-01-01", "resigned_on": "2025-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:24:04+00:00" }, { "name": "BAKER, Martin Stuart", "person_url": "/person/7746558", "role": "director", "appointed_on": "2006-07-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:24:04+00:00" } ], "psc": [ { "name": "Mrs Susan Anne Baker", "kind": "individual-person-with-significant-control", "person_url": "/person/4878727", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-03-28", "ceased_on": "2025-12-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Martin Stuart Baker", "kind": "individual-person-with-significant-control", "person_url": "/person/3188714", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:57:59.601633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }