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"https://find-and-update.company-information.service.gov.uk/company/00631166/filing-history" }, "confirmation_statement": { "next_due": "2025-05-07", "last_made_up": "2024-04-23" }, "officers": [ { "name": "SELWOOD, Cordelia", "person_url": "/person/5537637", "role": "director", "appointed_on": null, "resigned_on": "1999-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:12:04+00:00" }, { "name": "SELWOOD, Maurice David", "person_url": "/person/5537621", "role": "secretary", "appointed_on": null, "resigned_on": "2000-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:12:05+00:00" }, { "name": "SELWOOD, Sara Michel", "person_url": "/person/5537627", "role": "secretary", "appointed_on": "1999-12-31", "resigned_on": "2003-02-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:12:06+00:00" }, { "name": "CAINE, Frances Lynn", "person_url": "/person/5537625", "role": "director", "appointed_on": "2003-02-24", "resigned_on": "2006-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:12:05+00:00" }, { "name": "SELWOOD, Maurice David", "person_url": "/person/5537621", "role": "director", "appointed_on": null, "resigned_on": "2007-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:12:05+00:00" }, { "name": "SELWOOD, Maurice David", "person_url": "/person/5537621", "role": "secretary", "appointed_on": "2003-02-24", "resigned_on": "2007-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:12:06+00:00" }, { "name": "HOLMES, Frances Lynn", "person_url": "/person/5537625", "role": "secretary", "appointed_on": "2007-08-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:12:04+00:00" }, { "name": "HOLMES, Frances Lynn", "person_url": "/person/5537625", "role": "director", "appointed_on": "2007-08-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:12:06+00:00" }, { "name": "CAINE, Jonathan Michael", "person_url": "/person/5537632", "role": "director", "appointed_on": "2006-05-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:12:04+00:00" }, { "name": "SELWOOD, Sara Michel", "person_url": "/person/5537627", "role": "director", "appointed_on": "2003-02-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:12:05+00:00" } ], "psc": [ { "name": "Harveyblue Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08155521", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }