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"https://find-and-update.company-information.service.gov.uk/company/00714021/filing-history/MTMzOTk5ODAxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00714021/filing-history" }, "confirmation_statement": { "next_due": "2026-08-07", "last_made_up": "2025-07-24" }, "officers": [ { "name": "COMRIE, Jacqueline", "person_url": "/person/6508570", "role": "director", "appointed_on": "2024-03-26", "resigned_on": "2026-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:35:04+00:00" }, { "name": "HAMES, Kirsty Jeannie", "person_url": "/person/6508639", "role": "director", "appointed_on": "2022-03-08", "resigned_on": "2026-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:36:05+00:00" }, { "name": "RAMIREZ, Nicholas Ventura", "person_url": "/person/6916213", "role": "director", "appointed_on": "2001-11-28", "resigned_on": "2026-08-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T08:43:05+00:00" }, { "name": "BERG, Jenny Katarina", "person_url": "/person/7386695", "role": "director", "appointed_on": "2017-11-09", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T15:24:03+00:00" }, { "name": "SCHAVERIEN, Richard", "person_url": "/person/7386690", "role": "director", "appointed_on": "2016-11-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T15:24:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }