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"https://find-and-update.company-information.service.gov.uk/company/00488176/filing-history" }, "confirmation_statement": { "next_due": "2026-07-06", "last_made_up": "2025-06-22" }, "officers": [ { "name": "KINSEY, Kathleen Louise", "person_url": "/person/6905714", "role": "director", "appointed_on": null, "resigned_on": "1997-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T15:28:04+00:00" }, { "name": "HARVEY, Gillian Ann", "person_url": "/person/6905470", "role": "director", "appointed_on": null, "resigned_on": "1999-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T15:28:04+00:00" }, { "name": "HARVEY, Roger Clayton", "person_url": "/person/6905444", "role": "secretary", "appointed_on": null, "resigned_on": "1999-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T15:28:04+00:00" }, { "name": "DOUGLAS, Jean Louise Madeline", "person_url": "/person/6905480", "role": "secretary", "appointed_on": "1999-07-14", "resigned_on": "2005-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T15:28:04+00:00" }, { "name": "HARVEY MCGUIRE, Catherine Julia", "person_url": "/person/6905456", "role": "secretary", "appointed_on": "2005-04-01", "resigned_on": "2009-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T15:28:04+00:00" }, { "name": "HARVEY, Roger Clayton", "person_url": "/person/6905444", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T15:28:04+00:00" }, { "name": "DA SILVA, Lucie Kay", "person_url": "/person/6905454", "role": "director", "appointed_on": "2010-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T15:28:04+00:00" }, { "name": "BLAKE, Ann Louise", "person_url": "/person/6905437", "role": "director", "appointed_on": "2010-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T15:28:04+00:00" }, { "name": "KING, Emma Jane", "person_url": "/person/6905460", "role": "director", "appointed_on": "2010-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T15:28:04+00:00" }, { "name": "KING, Emma Jane", "person_url": "/person/6905460", "role": "secretary", "appointed_on": "2009-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T15:28:04+00:00" } ], "psc": [ { "name": "Funchal Investments Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03721465", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-06T15:28:02+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." }