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"https://find-and-update.company-information.service.gov.uk/company/00899317/filing-history/MTI3NTc3NjAzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00899317/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "SAYER, Brian William", "person_url": "/person/5543524", "role": "director", "appointed_on": "2021-09-18", "resigned_on": "2026-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:28:07+00:00" }, { "name": "FANE, Barry Martin", "person_url": "/person/5543483", "role": "director", "appointed_on": "2019-05-01", "resigned_on": "2026-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:28:06+00:00" }, { "name": "MOORE, Phillip", "person_url": "/person/5552647", "role": "director", "appointed_on": "2011-08-10", "resigned_on": "2026-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T18:10:03+00:00" }, { "name": "MOORE, Philip Ronald", "person_url": "/person/5661994", "role": "director", "appointed_on": "2026-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T18:59:03+00:00" }, { "name": "MANN, Adrian", "person_url": "/person/5552773", "role": "director", "appointed_on": "2024-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T18:20:03+00:00" }, { "name": "HENDRICK, Richard, Mr.", "person_url": "/person/5552772", "role": "director", "appointed_on": "2019-06-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T18:20:03+00:00" }, { "name": "RHODES, Mark John, Mr.", "person_url": "/person/5552774", "role": "director", "appointed_on": "2016-10-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T18:20:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }