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"https://find-and-update.company-information.service.gov.uk/company/01420566/filing-history" }, "confirmation_statement": { "next_due": "2027-06-09", "last_made_up": "2026-05-26" }, "officers": [ { "name": "SLAWSON, Wendy Gillian", "person_url": "/person/6363892", "role": "director", "appointed_on": null, "resigned_on": "2007-01-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:12:03+00:00" }, { "name": "SLAWSON, Donald", "person_url": "/person/6363882", "role": "director", "appointed_on": "2007-01-10", "resigned_on": "2009-01-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:12:03+00:00" }, { "name": "COLLO, Karen Lesley", "person_url": "/person/6363885", "role": "director", "appointed_on": "2007-03-27", "resigned_on": "2015-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:12:03+00:00" }, { "name": "SLAWSON, Leslie", "person_url": "/person/6363890", "role": "director", "appointed_on": null, "resigned_on": "2025-09-01", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:12:03+00:00" }, { "name": "SLAWSON, Leslie", "person_url": "/person/6363890", "role": "secretary", "appointed_on": null, "resigned_on": "2025-09-01", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:12:03+00:00" }, { "name": "SLAWSON, Clive Frank", "person_url": "/person/6363869", "role": "director", "appointed_on": "2011-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:12:03+00:00" }, { "name": "CUSHION, Nadine", "person_url": "/person/6363877", "role": "director", "appointed_on": "2011-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:12:03+00:00" }, { "name": "SLAWSON, Derek", "person_url": "/person/6363870", "role": "director", "appointed_on": "2011-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:12:03+00:00" } ], "psc": [ { "name": "Mr Leslie Slawson", "kind": "individual-person-with-significant-control", "person_url": "/person/2859204", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-03-01", "ceased_on": "2025-09-01", "nationality": "English", "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": "2026-08-01", "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." }