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"https://find-and-update.company-information.service.gov.uk/company/00620219/filing-history" }, "confirmation_statement": { "next_due": "2027-07-25", "last_made_up": "2026-07-11" }, "officers": [ { "name": "DAWSON, Joanna", "person_url": "/person/5884465", "role": "director", "appointed_on": "2011-01-12", "resigned_on": "2016-05-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:16:04+00:00" }, { "name": "ANSELL, Peter Leslie", "person_url": "/person/6434582", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:59:03+00:00" }, { "name": "MILLER, Carole Mary Genlloud", "person_url": "/person/6434583", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:59:03+00:00" }, { "name": "ROSEWELL, Denise Elizabeth", "person_url": "/person/6434584", "role": "director", "appointed_on": "2022-05-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:59:03+00:00" }, { "name": "PHILLIPS, Judith Joyce", "person_url": "/person/6356807", "role": "director", "appointed_on": "2017-06-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:59:03+00:00" } ], "psc": [ { "name": "Mr John William Johnston", "kind": "individual-person-with-significant-control", "person_url": "/person/2414139", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-29", "ceased_on": "2018-02-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Carole Mary Genlloud Miller", "kind": "individual-person-with-significant-control", "person_url": "/person/770668", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-firm", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Leslie Ansell", "kind": "individual-person-with-significant-control", "person_url": "/person/3964264", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent-as-trust", "significant-influence-or-control" ], "notified_on": "2016-04-29", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }