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"https://find-and-update.company-information.service.gov.uk/company/05965617/filing-history/MjAzNzg2MTI3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05965617/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05965617/filing-history/MjAxMDM1ODExN2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05965617/filing-history" }, "confirmation_statement": { "next_due": "2026-10-29", "last_made_up": "2025-10-15" }, "officers": [ { "name": "HERRIOTT, Charles William Grant", "person_url": "/person/6877883", "role": "director", "appointed_on": "2016-09-01", "resigned_on": "2017-08-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T06:40:17+00:00" }, { "name": "GILL, Paul Ellis", "person_url": "/person/5568529", "role": "director", "appointed_on": "2020-02-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:32:09+00:00" } ], "psc": [ { "name": "Tif Holdco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-03-22", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Dif Infra 3 Uk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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": "2018-03-22", "ceased_on": "2020-02-04", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Equitix (Caterham) Acquisition Co 1 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12175797", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-02-04", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-02T04:59:58.547413+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." }