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"https://find-and-update.company-information.service.gov.uk/company/00676963/filing-history/MTEyMTM4MzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00676963/filing-history" }, "confirmation_statement": { "next_due": "2026-09-03", "last_made_up": "2025-08-20" }, "officers": [ { "name": "THWAITES, Victor Hugh", "person_url": "/person/7613726", "role": "director", "appointed_on": "2003-07-01", "resigned_on": "2026-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T15:01:03+00:00" }, { "name": "RIGBY, Paul Leonard", "person_url": "/person/7617177", "role": "director", "appointed_on": "2024-11-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T17:04:03+00:00" }, { "name": "AITKEN, Christine Elizabeth", "person_url": "/person/7930414", "role": "director", "appointed_on": "2024-11-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:38:03+00:00" }, { "name": "HODGSON, Janet Louise", "person_url": "/person/5442334", "role": "director", "appointed_on": "2024-11-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:38:03+00:00" }, { "name": "HALEY, Marshall Stephen", "person_url": "/person/7930418", "role": "director", "appointed_on": "2015-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:38:03+00:00" }, { "name": "JENYON, Richard Charles", "person_url": "/person/7930427", "role": "director", "appointed_on": "2003-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:38:03+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": "2026-09-03T13:38:02+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." }