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"https://find-and-update.company-information.service.gov.uk/company/00982248/filing-history" }, "confirmation_statement": { "next_due": "2027-02-19", "last_made_up": "2026-02-05" }, "officers": [ { "name": "BARROW, William Richard Brandon", "person_url": "/person/6641999", "role": "director", "appointed_on": null, "resigned_on": "1998-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:03:04+00:00" }, { "name": "READER, David John Hubbard", "person_url": "/person/6642023", "role": "director", "appointed_on": null, "resigned_on": "2000-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:04:03+00:00" }, { "name": "LEWIS, Nicholas Carlton", "person_url": "/person/6642001", "role": "director", "appointed_on": "2000-05-31", "resigned_on": "2009-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:03:04+00:00" }, { "name": "READER, Susan Weylan", "person_url": "/person/6641982", "role": "secretary", "appointed_on": null, "resigned_on": "2022-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:04:03+00:00" }, { "name": "READER, Susan Weylan", "person_url": "/person/6641982", "role": "director", "appointed_on": null, "resigned_on": "2022-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:04:03+00:00" }, { "name": "READER, Simon John", "person_url": "/person/6607746", "role": "director", "appointed_on": "2006-02-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T12:04:03+00:00" } ], "psc": [ { "name": "Mrs Susan Weylan Reader", "kind": "individual-person-with-significant-control", "person_url": "/person/4895710", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-12-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon John Reader", "kind": "individual-person-with-significant-control", "person_url": "/person/4677447", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-07-30T12:04:03+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." }