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"https://find-and-update.company-information.service.gov.uk/company/01200754/filing-history/MTMzNDY5NTQ4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01200754/filing-history" }, "confirmation_statement": { "next_due": "2027-05-18", "last_made_up": "2026-05-04" }, "officers": [ { "name": "MOORE, Christina", "person_url": "/person/5355326", "role": "director", "appointed_on": "1998-10-15", "resigned_on": "2005-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:15:04+00:00" }, { "name": "CHARLTON, Brian William", "person_url": "/person/5355765", "role": "director", "appointed_on": "2000-05-01", "resigned_on": "2005-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:15:04+00:00" }, { "name": "HOWARTH, Christopher Frank", "person_url": "/person/5355776", "role": "director", "appointed_on": null, "resigned_on": "2010-09-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:14:07+00:00" }, { "name": "HOWARTH, Anne Brodie", "person_url": "/person/5355321", "role": "director", "appointed_on": null, "resigned_on": "2025-10-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:14:06+00:00" }, { "name": "HOWARTH, Anne Brodie", "person_url": "/person/5355321", "role": "secretary", "appointed_on": null, "resigned_on": "2025-10-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:15:04+00:00" }, { "name": "HOWARTH, Benjamin Simon James", "person_url": "/person/5355414", "role": "director", "appointed_on": "2017-06-09", "resigned_on": "2026-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:14:07+00:00" }, { "name": "HOWARTH, Benjamin Simon James", "person_url": "/person/5355487", "role": "director", "appointed_on": "2026-07-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:14:07+00:00" }, { "name": "HOWARTH, Simon Christopher John", "person_url": "/person/5355212", "role": "director", "appointed_on": "2003-03-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:14:07+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": "2026-08-02T04:49:33.076767+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." }