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"https://find-and-update.company-information.service.gov.uk/company/00790308/filing-history/NDA0NjA4MTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00790308/filing-history" }, "confirmation_statement": { "next_due": "2026-07-19", "last_made_up": "2025-07-05" }, "officers": [ { "name": "STOKES, David John", "person_url": "/person/7197233", "role": "director", "appointed_on": "2010-02-19", "resigned_on": "2017-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:30:07+00:00" }, { "name": "STOKES, Suzanne Jane", "person_url": "/person/7132639", "role": "secretary", "appointed_on": null, "resigned_on": "2018-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:30:07+00:00" }, { "name": "SWIFT, Rita Dorothy", "person_url": "/person/6692696", "role": "director", "appointed_on": null, "resigned_on": "2026-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:30:07+00:00" }, { "name": "STOKES, Suzanne Jane", "person_url": "/person/7132639", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:30:07+00:00" }, { "name": "ROBINSON, Sally Ann", "person_url": "/person/7197268", "role": "secretary", "appointed_on": "2018-07-13", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:30:07+00:00" }, { "name": "STOKES, James Edward", "person_url": "/person/7197217", "role": "director", "appointed_on": "2010-02-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:30:07+00:00" }, { "name": "ROBINSON, Sally Ann", "person_url": "/person/7197218", "role": "director", "appointed_on": "2010-02-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:30:07+00:00" }, { "name": "SWIFT, Christopher John", "person_url": "/person/7132456", "role": "director", "appointed_on": "2010-02-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:30:07+00:00" }, { "name": "STOKES, Richard Philip", "person_url": "/person/7197224", "role": "director", "appointed_on": "2010-02-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:30:07+00:00" }, { "name": "SWIFT, Kimberley Edwards", "person_url": "/person/7197222", "role": "director", "appointed_on": "2010-02-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T13:30:07+00:00" } ], "psc": [ { "name": "Mr James Edward Stokes", "kind": "individual-person-with-significant-control", "person_url": "/person/2120546", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-08", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-29T20:53:28.531633+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." }