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"https://find-and-update.company-information.service.gov.uk/company/00806393/filing-history" }, "confirmation_statement": { "next_due": "2027-03-21", "last_made_up": "2026-03-07" }, "officers": [ { "name": "FORD, John Nicholas", "person_url": "/person/6619837", "role": "director", "appointed_on": null, "resigned_on": "1995-11-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:45:04+00:00" }, { "name": "FORD, Richard", "person_url": "/person/6619835", "role": "director", "appointed_on": null, "resigned_on": "1995-11-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:45:04+00:00" }, { "name": "FORD, John Nicholas", "person_url": "/person/6619837", "role": "secretary", "appointed_on": null, "resigned_on": "2004-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:45:04+00:00" }, { "name": "FORD, Pauline Margaret", "person_url": "/person/6619836", "role": "director", "appointed_on": "1981-09-21", "resigned_on": "2004-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:45:04+00:00" }, { "name": "FORD, John Nicholas", "person_url": "/person/6619837", "role": "director", "appointed_on": "1998-02-01", "resigned_on": "2019-09-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:45:04+00:00" }, { "name": "FORD, John James", "person_url": "/person/6182128", "role": "director", "appointed_on": "2019-12-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:45:04+00:00" }, { "name": "FORD, John James", "person_url": "/person/6619838", "role": "secretary", "appointed_on": "2017-02-23", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:45:04+00:00" }, { "name": "WALKER, Michael Kenneth", "person_url": "/person/6182129", "role": "director", "appointed_on": "2017-02-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:45:04+00:00" }, { "name": "FORD, Richard", "person_url": "/person/6619835", "role": "secretary", "appointed_on": "2004-08-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:45:03+00:00" }, { "name": "FORD, Richard", "person_url": "/person/6619835", "role": "director", "appointed_on": "2004-08-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:45:04+00:00" } ], "psc": [ { "name": "Mr John Nicholas Ford", "kind": "individual-person-with-significant-control", "person_url": "/person/2393078", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-07", "ceased_on": "2019-09-09", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Richard Ford", "kind": "individual-person-with-significant-control", "person_url": "/person/4180123", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-07", "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": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }