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"https://find-and-update.company-information.service.gov.uk/company/06550164/filing-history" }, "confirmation_statement": { "next_due": "2027-04-14", "last_made_up": "2026-03-31" }, "officers": [], "psc": [ { "name": "Mr Adrian James Lajtha", "kind": "individual-person-with-significant-control", "person_url": "/person/95176", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "William S Reese", "kind": "individual-person-with-significant-control", "person_url": "/person/5247963", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-12-16", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Rosemary O'Mahony", "kind": "individual-person-with-significant-control", "person_url": "/person/4322877", "controlling_company_url": null, "natures_of_control": [], "notified_on": "2016-04-06", "ceased_on": "2022-08-28", "nationality": "Irish", "country_of_residence": "Ireland", "source": "snapshot" }, { "name": "Sir George Malcolm Williamson", "kind": "individual-person-with-significant-control", "person_url": "/person/1683251", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2021-12-14", "ceased_on": "2023-09-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "John Thomas Cull", "kind": "individual-person-with-significant-control", "person_url": "/person/2410122", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2023-12-14", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "John Martin Downie", "kind": "individual-person-with-significant-control", "person_url": "/person/2387253", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2022-09-29", "ceased_on": null, "nationality": "British,Australian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Elizabeth Jane Padmore", "kind": "individual-person-with-significant-control", "person_url": "/person/1428355", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2019-01-14", "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": "2026-08-01", "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." }