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"https://find-and-update.company-information.service.gov.uk/company/01639425/filing-history" }, "confirmation_statement": { "next_due": "2026-10-02", "last_made_up": "2025-09-18" }, "officers": [ { "name": "LEE, Antony", "person_url": "/person/7286876", "role": "director", "appointed_on": "1999-08-30", "resigned_on": "2026-08-18", "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T11:05:08+00:00" }, { "name": "ONG, Ghee Sai", "person_url": "/person/7361729", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:20:05+00:00" }, { "name": "SECRETAN, Michael George Richard", "person_url": "/person/5897730", "role": "director", "appointed_on": "2014-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:20:05+00:00" }, { "name": "PEROWNE, Stuart David", "person_url": "/person/7361761", "role": "director", "appointed_on": "2012-02-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:20:05+00:00" }, { "name": "BECK, Catherine", "person_url": "/person/5698532", "role": "director", "appointed_on": "2012-02-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:20:06+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." }