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"https://find-and-update.company-information.service.gov.uk/company/OC315843/filing-history" }, "confirmation_statement": { "next_due": "2026-11-06", "last_made_up": "2025-10-23" }, "officers": [], "psc": [ { "name": "Mr James Martin Hillard", "kind": "individual-person-with-significant-control", "person_url": "/person/2137046", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2016-04-06", "ceased_on": "2016-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Robert Besant", "kind": "individual-person-with-significant-control", "person_url": "/person/1976268", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2016-04-06", "ceased_on": "2017-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr 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Peter John Maguire", "kind": "individual-person-with-significant-control", "person_url": "/person/3960159", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2019-01-01", "ceased_on": "2024-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Steven Alexander Halkett", "kind": "individual-person-with-significant-control", "person_url": "/person/4806142", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2018-01-01", "ceased_on": "2025-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Lowe", "kind": "individual-person-with-significant-control", "person_url": "/person/3964896", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/3225728", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2023-04-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Keith Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/365621", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2022-09-26", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Nathan Anthony Talbott", "kind": "individual-person-with-significant-control", "person_url": "/person/3589107", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2022-09-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Ashima Rani Chander", "kind": "individual-person-with-significant-control", "person_url": "/person/533573", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2022-09-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael John William Hiscock", "kind": "individual-person-with-significant-control", "person_url": "/person/3349406", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2022-09-26", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Lucie Jane Byron", "kind": "individual-person-with-significant-control", "person_url": "/person/2952153", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2022-09-26", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Gemma Carson", "kind": "individual-person-with-significant-control", "person_url": "/person/1662035", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2019-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Claire Waring", "kind": "individual-person-with-significant-control", "person_url": "/person/969196", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2018-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Albert Sutherland Formby Wilding", "kind": "individual-person-with-significant-control", "person_url": "/person/3984553", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2017-03-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Alexandra Janet Robinson", "kind": "individual-person-with-significant-control", "person_url": "/person/207067", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2017-03-27", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Lindsay Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/2894294", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Martin Stuart Oliver", "kind": "individual-person-with-significant-control", "person_url": "/person/3188820", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert James Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/4252703", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Anthony Rhys Jarman", "kind": "individual-person-with-significant-control", "person_url": "/person/479958", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-limited-liability-partnership" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-14T23:26:12.486738+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." }