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"https://find-and-update.company-information.service.gov.uk/company/00534048/filing-history/OTMyMzI3OTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00534048/filing-history" }, "confirmation_statement": { "next_due": "2027-07-27", "last_made_up": "2026-07-13" }, "officers": [ { "name": "GALLAGHER, Brian", "person_url": "/person/5815367", "role": "director", "appointed_on": "2025-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:02:08+00:00" }, { "name": "CRISTALL, Grant", "person_url": "/person/5815517", "role": "director", "appointed_on": "2025-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:02:08+00:00" }, { "name": "RECORD-MOHR, Jennifer", "person_url": "/person/5815518", "role": "director", "appointed_on": "2024-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:02:08+00:00" }, { "name": "DICKSON, Alan", "person_url": "/person/5815455", "role": "director", "appointed_on": "2024-03-22", "resigned_on": null, "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:02:08+00:00" }, { "name": "TERRY, Thomas", "person_url": "/person/5815334", "role": "director", "appointed_on": "2024-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:02:08+00:00" }, { "name": "WARD OBE, Dave", "person_url": "/person/5815471", "role": "director", "appointed_on": "2022-03-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:02:08+00:00" }, { "name": "EGGLESTON, Steve", "person_url": "/person/5815467", "role": "director", "appointed_on": "2020-04-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:02:08+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": "2026-09-27T03:20:34.684359+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." }