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"https://find-and-update.company-information.service.gov.uk/company/05943778/filing-history" }, "confirmation_statement": { "next_due": "2027-06-26", "last_made_up": "2026-06-12" }, "officers": [ { "name": "ELLINGHAM, Christopher Mark Timothy", "person_url": "/person/7607080", "role": "director", "appointed_on": "2014-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T12:40:02+00:00" }, { "name": "ELLINGHAM, Oliver James Bernard", "person_url": "/person/7607094", "role": "director", "appointed_on": "2014-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T12:40:03+00:00" }, { "name": "BARTON, Lucy Georgina Nicola", "person_url": "/person/7607095", "role": "director", "appointed_on": "2014-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T12:40:03+00:00" }, { "name": "ELLINGHAM, Nicola Jane", "person_url": "/person/7607109", "role": "director", "appointed_on": "2006-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T12:40:02+00:00" } ], "psc": [ { "name": "Mrs Nicola Jane Ellingham", "kind": "individual-person-with-significant-control", "person_url": "/person/3677038", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-09-22", "ceased_on": "2026-03-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Oliver Bernard Ellingham", "kind": "individual-person-with-significant-control", "person_url": "/person/3757535", "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": "2026-03-27", "ceased_on": null, "nationality": "British", 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Source: Companies House." }