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"https://find-and-update.company-information.service.gov.uk/company/00946291/filing-history" }, "confirmation_statement": { "next_due": "2024-07-18", "last_made_up": "2023-07-04" }, "officers": [ { "name": "GIBSON, Terence", "person_url": "/person/5711672", "role": "director", "appointed_on": null, "resigned_on": "1991-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:10+00:00" }, { "name": "WHITFIELD, Bryan Phillip", "person_url": "/person/5711682", "role": "director", "appointed_on": "2000-01-01", "resigned_on": "2003-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:09+00:00" }, { "name": "HILL, Kenneth Paul", "person_url": "/person/5711680", "role": "director", "appointed_on": "2000-01-01", "resigned_on": "2003-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:10+00:00" }, { "name": "HESTER, Karen Elizabeth", "person_url": "/person/5711660", "role": "secretary", "appointed_on": "1991-07-30", "resigned_on": "2004-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:10+00:00" }, { "name": "HESTER, Philip Martin", "person_url": "/person/5711669", "role": "secretary", "appointed_on": "2004-11-30", "resigned_on": "2022-09-30", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:09+00:00" }, { "name": "HESTER, Stephen Michael", "person_url": "/person/5711696", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:10+00:00" } ], "psc": [ { "name": "Mr Stephen Michael Hester", "kind": "individual-person-with-significant-control", "person_url": "/person/4787520", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-20T09:13:58+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." }