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"https://find-and-update.company-information.service.gov.uk/company/00859716/filing-history" }, "confirmation_statement": { "next_due": "2027-08-02", "last_made_up": "2026-07-19" }, "officers": [ { "name": "MICHEL, Berangere Andree Mireille", "person_url": "/person/7947287", "role": "director", "appointed_on": "2021-01-01", "resigned_on": "2024-09-06", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:11:06+00:00" }, { "name": "AVERY, Ross Michael", "person_url": "/person/6337271", "role": "director", "appointed_on": "2025-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:34:05+00:00" }, { "name": "MOUNSEY, Andrew John", "person_url": "/person/6337253", "role": "director", "appointed_on": "2021-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:34:05+00:00" } ], "psc": [ { "name": "Sir Andrew Charles Mayfield", "kind": "individual-person-with-significant-control", "person_url": "/person/335201", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-02-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dame Sharon Michele White", "kind": "individual-person-with-significant-control", "person_url": "/person/4606071", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-02-04", "ceased_on": "2024-09-10", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Simon Jim Blackburn", "kind": "individual-person-with-significant-control", "person_url": "/person/4675450", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-09-10", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }