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"https://find-and-update.company-information.service.gov.uk/company/00092511/filing-history" }, "confirmation_statement": { "next_due": "2027-08-14", "last_made_up": "2026-07-31" }, "officers": [ { "name": "WILLIAMS, David John", "person_url": "/person/8455373", "role": "director", "appointed_on": "2025-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T10:52:03+00:00" }, { "name": "HATTON, Andrew Walter", "person_url": "/person/8374348", "role": "director", "appointed_on": "2025-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T10:52:03+00:00" }, { "name": "ASHTON, Anthony", "person_url": "/person/8455370", "role": "director", "appointed_on": "2024-03-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T10:52:03+00:00" }, { "name": "PRINCE, David Alan", "person_url": "/person/8455368", "role": "director", "appointed_on": "2024-01-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T10:52:03+00:00" }, { "name": "HOWE, John Barry", "person_url": "/person/8455362", "role": "director", "appointed_on": "2018-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T10:52:03+00:00" }, { "name": "MCMILLAN, Alexander Chalmers", "person_url": "/person/8455364", "role": "director", "appointed_on": "2017-02-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T10:52:03+00:00" }, { "name": "SHELLER, Raymond Philip", "person_url": "/person/8455380", "role": "director", "appointed_on": "2011-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T10:52:03+00:00" }, { "name": "WIGHT, David Robert", "person_url": "/person/7195280", "role": "director", "appointed_on": "2024-01-13", "resigned_on": "2026-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T12:45:04+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }