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"https://find-and-update.company-information.service.gov.uk/company/05749530/filing-history/MjAwMTIxNjAyN2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05749530/filing-history" }, "confirmation_statement": { "next_due": "2026-04-04", "last_made_up": "2025-03-21" }, "officers": [ { "name": "GRAEME, Paul Gordon", "person_url": "/person/5459699", "role": "secretary", "appointed_on": "2006-03-21", "resigned_on": "2006-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:20:03+00:00" }, { "name": "GRAEME, Lesley Joyce", "person_url": "/person/5439811", "role": "director", "appointed_on": "2006-03-21", "resigned_on": "2006-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:20:03+00:00" }, { "name": "BAXTER, Ellen", "person_url": "/person/5849865", "role": "director", "appointed_on": "2006-03-21", "resigned_on": "2012-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:20:03+00:00" }, { "name": "BAXTER, Ellen", "person_url": "/person/5849865", "role": "secretary", "appointed_on": "2006-03-21", "resigned_on": "2014-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:20:03+00:00" }, { "name": "BAXTER, Luke William", "person_url": "/person/5849973", "role": "director", "appointed_on": "2006-03-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:20:03+00:00" } ], "psc": [ { "name": "Mr Luke William Baxter", "kind": "individual-person-with-significant-control", "person_url": "/person/2980253", "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": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+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." }