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"https://find-and-update.company-information.service.gov.uk/company/01271649/filing-history" }, "confirmation_statement": { "next_due": "2027-07-21", "last_made_up": "2026-07-07" }, "officers": [ { "name": "TILBURY, Matthew Shaw Wylie", "person_url": "/person/6160838", "role": "director", "appointed_on": "2024-07-04", "resigned_on": "2026-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:07:04+00:00" }, { "name": "FARQUHARSON, James Edward Hugh", "person_url": "/person/6161662", "role": "director", "appointed_on": "2026-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:17:04+00:00" }, { "name": "BODDY, Peter Ashley", "person_url": "/person/6162864", "role": "director", "appointed_on": "2025-07-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:33:29+00:00" }, { "name": "DONCASTER, Tatiana Yrievna", "person_url": "/person/6162837", "role": "director", "appointed_on": "2022-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:33:29+00:00" }, { "name": "KNAGGS, Charles Peter Huntley, Colonel", "person_url": "/person/6162859", "role": "director", "appointed_on": "2018-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T08:33:29+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": "2026-08-29T20:53:28.531633+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." }