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"https://find-and-update.company-information.service.gov.uk/company/01214242/filing-history/MTM3MDcxOTQ1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01214242/filing-history" }, "confirmation_statement": { "next_due": "2027-06-25", "last_made_up": "2026-06-11" }, "officers": [ { "name": "CLARKE, Moira Macdonald", "person_url": "/person/6021394", "role": "secretary", "appointed_on": "2001-02-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:55:03+00:00" }, { "name": "CLARKE, Nicholas", "person_url": "/person/6021371", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:55:03+00:00" }, { "name": "CLARKE, Nicholas", "person_url": "/person/6021371", "role": "secretary", "appointed_on": null, "resigned_on": "2001-02-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:55:03+00:00" }, { "name": "WARDILL, Peter Jackson", "person_url": "/person/6021385", "role": "director", "appointed_on": null, "resigned_on": "2001-01-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:55:03+00:00" }, { "name": "CLARKE, David", "person_url": "/person/6021372", "role": "director", "appointed_on": null, "resigned_on": "1995-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:55:03+00:00" } ], "psc": [ { "name": "Mr Nicholas Clarke", "kind": "individual-person-with-significant-control", "person_url": "/person/3645014", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-10", "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": "2026-09-27T03:20:34.684359+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." }