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"https://find-and-update.company-information.service.gov.uk/company/00045611/filing-history" }, "confirmation_statement": { "next_due": "2027-01-12", "last_made_up": "2025-12-29" }, "officers": [ { "name": "KOK, Herman Frans Frederik", "person_url": "/person/6895814", "role": "director", "appointed_on": "2018-04-19", "resigned_on": "2025-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T10:25:06+00:00" }, { "name": "HALL, Thomas William", "person_url": "/person/5531298", "role": "secretary", "appointed_on": "2025-05-23", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:26:21+00:00" }, { "name": "SCULLY, Liam Joseph", "person_url": "/person/5531293", "role": "director", "appointed_on": "2024-06-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:26:21+00:00" }, { "name": "JABARA, Harvey", "person_url": "/person/5531283", "role": "director", "appointed_on": "2023-02-23", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:26:21+00:00" }, { "name": "ROSSINI, Graham Colin", "person_url": "/person/5531296", "role": "director", "appointed_on": "2023-02-23", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:26:21+00:00" }, { "name": "MELNICK, Sean Alan", "person_url": "/person/5531448", "role": "director", "appointed_on": "2018-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-16T06:19:07+00:00" }, { "name": "LOWES, David", "person_url": "/person/5531292", "role": "director", "appointed_on": "2018-08-31", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:26:21+00:00" }, { "name": "WRIGHT, Jeremy Simon", "person_url": "/person/5531282", "role": "director", "appointed_on": "2017-04-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:26:21+00:00" }, { "name": "NATES, Clive Hyman", "person_url": "/person/5531279", "role": "director", "appointed_on": "2016-02-04", "resigned_on": null, "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:26:21+00:00" } ], "psc": [ { "name": "Lincoln City Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07895367", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }