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"https://find-and-update.company-information.service.gov.uk/company/00132488/filing-history" }, "confirmation_statement": { "next_due": "2027-04-29", "last_made_up": "2026-04-15" }, "officers": [ { "name": "CHANDLER, Robert Geoffrey", "person_url": "/person/5559461", "role": "director", "appointed_on": null, "resigned_on": "1999-11-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:10+00:00" }, { "name": "COWLING, Richard John", "person_url": "/person/5559462", "role": "director", "appointed_on": null, "resigned_on": "2003-05-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:10+00:00" }, { "name": "BURDETT, John", "person_url": "/person/5559448", "role": "secretary", "appointed_on": null, "resigned_on": "2006-10-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:10+00:00" }, { "name": "HARRIS, Elliot Stephen", "person_url": 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"name": "HENDERSON, John Roseby", "person_url": "/person/5559469", "role": "secretary", "appointed_on": "2011-08-12", "resigned_on": "2026-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:11+00:00" }, { "name": "HILL, David Victor", "person_url": "/person/5559472", "role": "secretary", "appointed_on": "2026-03-20", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:11+00:00" }, { "name": "MAY, Brian Culver", "person_url": "/person/5559455", "role": "director", "appointed_on": "2025-01-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:11+00:00" }, { "name": "HILL, David Victor", "person_url": "/person/5559480", "role": "director", "appointed_on": "2023-01-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:11+00:00" }, { "name": "HORNE, Philip Kenneth", "person_url": "/person/5559458", "role": "director", "appointed_on": "2017-10-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:11+00:00" }, { "name": "HENDERSON, John Roseby", "person_url": "/person/5559467", "role": "director", "appointed_on": "2007-06-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:10:10+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }