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"https://find-and-update.company-information.service.gov.uk/company/01501482/filing-history" }, "confirmation_statement": { "next_due": "2026-11-09", "last_made_up": "2025-10-26" }, "officers": [ { "name": "COURTNEY, Patrick Christopher", "person_url": "/person/5907405", "role": "director", "appointed_on": "1993-11-21", "resigned_on": "1995-12-31", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:29:12+00:00" }, { "name": "GOODWIN, Jeremy Christopher", "person_url": "/person/5907403", "role": "director", "appointed_on": "1993-11-21", "resigned_on": "1996-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:29:12+00:00" }, { "name": "O'SULLIVAN, James Martin", "person_url": "/person/5907407", "role": "secretary", "appointed_on": null, "resigned_on": "2018-10-25", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:30:02+00:00" }, { "name": "O'SULLIVAN, James Martin", "person_url": "/person/5907407", "role": "director", "appointed_on": null, "resigned_on": "2018-10-25", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:30:02+00:00" }, { "name": "O'SHEA, Crohan John", "person_url": "/person/5907411", "role": "director", "appointed_on": "1993-11-21", "resigned_on": "2018-10-25", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:30:02+00:00" }, { "name": "MCMANUS, John Francis", "person_url": "/person/5907402", "role": "director", "appointed_on": "1993-11-21", "resigned_on": "2025-06-30", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:29:12+00:00" }, { "name": "MURPHY, Simon", "person_url": "/person/5907409", "role": "director", "appointed_on": "2025-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:30:03+00:00" }, { "name": "MCMANUS, Finola Josephine", "person_url": "/person/5907408", "role": "director", "appointed_on": "2023-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:30:02+00:00" } ], "psc": [ { "name": "Mr John Mcmanas", "kind": "individual-person-with-significant-control", "person_url": "/person/2389175", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Mcmanus", "kind": "individual-person-with-significant-control", "person_url": "/person/2389176", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-08-01", "ceased_on": null, "nationality": "Irish", "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." }