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"https://find-and-update.company-information.service.gov.uk/company/00619575/filing-history" }, "confirmation_statement": { "next_due": "2026-08-28", "last_made_up": "2025-08-14" }, "officers": [ { "name": "GORDON, John", "person_url": "/person/7709381", "role": "director", "appointed_on": "2014-05-08", "resigned_on": "2026-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T18:20:03+00:00" }, { "name": "KING, Neil Wesley", "person_url": "/person/7783564", "role": "director", "appointed_on": "2019-03-21", "resigned_on": "2026-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:14:05+00:00" }, { "name": "KING, Neil Wesley", "person_url": "/person/7709478", "role": "secretary", "appointed_on": "2025-08-29", "resigned_on": "2026-08-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T18:33:02+00:00" }, { "name": "SILCOCK, Paul", "person_url": "/person/7709386", "role": "director", "appointed_on": "2016-11-10", "resigned_on": "2026-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T18:21:03+00:00" }, { "name": "JONES, Alan William", "person_url": "/person/7753606", "role": "director", "appointed_on": "1999-09-28", "resigned_on": "2026-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T20:49:02+00:00" }, { "name": "KING, Neil Wesley", "person_url": "/person/7783564", "role": "director", "appointed_on": "2026-08-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-29T08:10:02+00:00" }, { "name": "SILCOCK, Ian", "person_url": "/person/7709401", "role": "secretary", "appointed_on": "2026-08-18", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T18:23:02+00:00" }, { "name": "SILCOCK, Ian", "person_url": "/person/7836901", "role": "director", "appointed_on": "2025-08-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T13:34:05+00:00" }, { "name": "JONES, Gary Steven", "person_url": "/person/7760939", "role": "director", "appointed_on": "2019-03-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T13:34:05+00:00" }, { "name": "STEVENSON, John Johnston", "person_url": "/person/7836914", "role": "director", "appointed_on": "2002-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T12:11:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-01T13:34:03+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." }