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"https://find-and-update.company-information.service.gov.uk/company/00827452/filing-history" }, "confirmation_statement": { "next_due": "2027-07-13", "last_made_up": "2026-06-29" }, "officers": [ { "name": "WILLIAMS, Christopher Ian", "person_url": "/person/6529053", "role": "director", "appointed_on": null, "resigned_on": "1993-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:25:06+00:00" }, { "name": "HOYLES, Jane", "person_url": "/person/6529014", "role": "secretary", "appointed_on": null, "resigned_on": "1993-09-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:25:05+00:00" }, { "name": "FOLEY, Stuart James", "person_url": "/person/6529061", "role": "secretary", "appointed_on": "1993-09-24", "resigned_on": "1995-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:25:05+00:00" }, { "name": "WILLIAMS, William Michael", "person_url": "/person/6529033", "role": "director", "appointed_on": null, "resigned_on": "2002-02-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:25:06+00:00" }, { "name": "BARLASS, Christine Lorraine", "person_url": "/person/6529044", "role": "director", "appointed_on": "2003-03-28", "resigned_on": "2003-05-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:25:06+00:00" }, { "name": "WILLIAMS, Margaret", "person_url": "/person/6529006", "role": "secretary", "appointed_on": "1995-02-06", "resigned_on": "2017-11-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:25:06+00:00" }, { "name": "BODEN, Ben", "person_url": "/person/6529023", "role": "director", "appointed_on": "2025-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:25:05+00:00" }, { "name": "BODEN, Jay", "person_url": "/person/6529009", "role": "director", "appointed_on": "2025-02-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:25:06+00:00" }, { "name": "BODEN, Tina Louise", "person_url": "/person/6529024", "role": "director", "appointed_on": "1994-04-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:25:06+00:00" } ], "psc": [ { "name": "Ms Tina Louise Boden", "kind": "individual-person-with-significant-control", "person_url": "/person/5045887", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }