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"https://find-and-update.company-information.service.gov.uk/company/00462469/filing-history" }, "confirmation_statement": { "next_due": "2027-03-06", "last_made_up": "2026-02-20" }, "officers": [ { "name": "RUBERY, Ian Stewart", "person_url": "/person/6514303", "role": "director", "appointed_on": "2018-04-28", "resigned_on": "2026-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:50:05+00:00" }, { "name": "COWLEY, Thomas Lee", "person_url": "/person/7773141", "role": "director", "appointed_on": "2021-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T12:56:03+00:00" }, { "name": "SLOYAN, Leon Peter", "person_url": "/person/7773152", "role": "director", "appointed_on": "2021-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T12:56:03+00:00" }, { "name": "BRYANT, Dean", "person_url": "/person/7773160", "role": "director", "appointed_on": "2019-02-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T12:56:03+00:00" }, { "name": "SLOYAN, Vincent John", "person_url": "/person/7773147", "role": "director", "appointed_on": "2018-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T12:56:03+00:00" }, { "name": "WEAVER, Gregory Edward", "person_url": "/person/7773159", "role": "director", "appointed_on": "2018-04-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T12:56:04+00:00" }, { "name": "COWLEY, Paul David", "person_url": "/person/7773138", "role": "director", "appointed_on": "2018-04-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T12:56:03+00:00" }, { "name": "EDWARDS, David William", "person_url": "/person/6109784", "role": "director", "appointed_on": "2002-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T12:56:03+00:00" }, { "name": "THOMPSON, Bradley", "person_url": "/person/7773170", "role": "director", "appointed_on": "2002-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T12:56:04+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }