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"https://find-and-update.company-information.service.gov.uk/company/07042996/filing-history/MzAzMzEzODk3NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07042996/filing-history" }, "confirmation_statement": { "next_due": "2026-10-28", "last_made_up": "2025-10-14" }, "officers": [], "psc": [ { "name": "Jeremy Robson", "kind": "individual-person-with-significant-control", "person_url": "/person/2282088", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Stephen Gerard Pycroft", "kind": "individual-person-with-significant-control", "person_url": "/person/4770749", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Nicholas Finn", "kind": "individual-person-with-significant-control", "person_url": "/person/4683644", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-06-20", "ceased_on": "2024-06-18", "nationality": "Australian", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mr Tyler Harvey Mingst", "kind": "individual-person-with-significant-control", "person_url": "/person/5098892", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-06-20", "ceased_on": "2024-06-18", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Burhanettin Kaya", "kind": "individual-person-with-significant-control", "person_url": "/person/729344", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-06-18", "ceased_on": null, "nationality": "Turkish", "country_of_residence": "Turkey", "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." }