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"https://find-and-update.company-information.service.gov.uk/company/09065744/filing-history" }, "confirmation_statement": { "next_due": "2026-11-27", "last_made_up": "2025-11-13" }, "officers": [ { "name": "HEAD, Sharon Janet", "person_url": "/person/5680235", "role": "director", "appointed_on": "2014-06-02", "resigned_on": "2017-11-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T12:59:04+00:00" }, { "name": "EMERSON, Lynne", "person_url": "/person/5665450", "role": "director", "appointed_on": "2017-11-16", "resigned_on": "2021-02-28", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T12:59:04+00:00" }, { "name": "DAVIS, Spencer Michael", "person_url": "/person/5623856", "role": "director", "appointed_on": "2022-01-19", "resigned_on": "2024-11-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T12:59:04+00:00" }, { "name": "GOODSELL, David Mark", 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"individual-person-with-significant-control", "person_url": "/person/4283709", "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": "2017-11-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sharon Janet Head", "kind": "individual-person-with-significant-control", "person_url": "/person/4603745", "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": "2017-11-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Height Bidco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11052379", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", 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Source: Companies House." }