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"https://find-and-update.company-information.service.gov.uk/company/01151058/filing-history" }, "confirmation_statement": { "next_due": "2027-03-23", "last_made_up": "2026-03-09" }, "officers": [ { "name": "REECE, Anne Maureen", "person_url": "/person/6390621", "role": "director", "appointed_on": null, "resigned_on": "1998-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:11:08+00:00" }, { "name": "REECE, Michael John, Colonel", "person_url": "/person/6390623", "role": "director", "appointed_on": null, "resigned_on": "1998-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:11:08+00:00" }, { "name": "REECE, Anne Maureen", "person_url": "/person/6390621", "role": "secretary", "appointed_on": null, "resigned_on": "1998-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:11:08+00:00" }, { "name": "PHOENIX, Brian Allen", "person_url": "/person/6390624", "role": "secretary", "appointed_on": "1998-09-04", "resigned_on": "2000-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:11:08+00:00" }, { "name": "DOWSE, Michael Richard", "person_url": "/person/6390622", "role": "director", "appointed_on": "2012-01-24", "resigned_on": "2017-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:11:08+00:00" }, { "name": "BOYNE, Annamaria", "person_url": "/person/6357547", "role": "director", "appointed_on": "2024-09-27", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:11:08+00:00" }, { "name": "WIGHTMAN, Earle Stanley Malcolm", "person_url": "/person/6357544", "role": "secretary", "appointed_on": "2000-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:11:08+00:00" }, { "name": "WIGHTMAN, Toni Marina", "person_url": "/person/5598097", "role": "director", "appointed_on": "1998-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:11:08+00:00" }, { "name": "WIGHTMAN, Earle Stanley Malcolm, Mr.", "person_url": "/person/6357544", "role": "director", "appointed_on": "1998-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T06:11:08+00:00" } ], "psc": [ { "name": "Mr Earle Stanley Malcolm Wightman", "kind": "individual-person-with-significant-control", "person_url": "/person/1371151", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-02-25", "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": "2026-09-23T23:56:38.528853+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." }