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"https://find-and-update.company-information.service.gov.uk/company/00654625/filing-history/MTEyNTk1NjMwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00654625/filing-history" }, "confirmation_statement": { "next_due": "2026-08-17", "last_made_up": "2025-08-03" }, "officers": [ { "name": "SOU, Obi Karine", "person_url": "/person/6987055", "role": "director", "appointed_on": "2025-09-23", "resigned_on": "2026-08-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:11:04+00:00" }, { "name": "DAVY, Alison", "person_url": "/person/6998988", "role": "director", "appointed_on": "2023-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:28:06+00:00" }, { "name": "LOWE, Gillian", "person_url": "/person/6998949", "role": "director", "appointed_on": "2023-07-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:28:06+00:00" }, { "name": "FERNANDEZ LAHORE, Hector Marcelo, Dr", "person_url": "/person/6999011", "role": "director", "appointed_on": "2021-07-25", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:28:06+00:00" }, { "name": "BRIDGER, Guy Simon Ashley", "person_url": "/person/5442461", "role": "director", "appointed_on": "2014-11-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:28:06+00:00" }, { "name": "COOMBS-TAYLOR, Rosalyn Mary", "person_url": "/person/6998981", "role": "director", "appointed_on": "2010-05-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:28:06+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }