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"https://find-and-update.company-information.service.gov.uk/company/00412621/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [ { "name": "AIREY, Paul Winn", "person_url": "/person/5696590", "role": "director", "appointed_on": "2014-07-08", "resigned_on": "2020-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:26:02+00:00" }, { "name": "THOMSON, John Alastair", "person_url": "/person/8017963", "role": "director", "appointed_on": "2012-07-07", "resigned_on": "2022-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T15:54:04+00:00" }, { "name": "LANE, Christopher", "person_url": "/person/5520527", "role": "director", "appointed_on": "2014-07-08", "resigned_on": "2026-07-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:47:13+00:00" }, { "name": "SISSONS, Jeffrey", 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Source: Companies House." }