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"https://find-and-update.company-information.service.gov.uk/company/01642108/filing-history" }, "confirmation_statement": { "next_due": "2027-07-13", "last_made_up": "2026-06-29" }, "officers": [ { "name": "PARKIN, Ian David Walter", "person_url": "/person/5828280", "role": "director", "appointed_on": "1994-10-27", "resigned_on": "2026-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T16:05:06+00:00" }, { "name": "MARSHALL, Peter Nigel", "person_url": "/person/5857388", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T19:55:02+00:00" }, { "name": "SHORROCKS, Timothy Kieron", "person_url": "/person/5857390", "role": "director", "appointed_on": "2024-06-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T19:55:02+00:00" }, { "name": "MATHISON, Robert John", "person_url": "/person/5857389", "role": "director", "appointed_on": "2015-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T19:55:02+00:00" }, { "name": "CLARK, Nigel Gordon", "person_url": "/person/5857383", "role": "director", "appointed_on": "2006-10-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T19:55:02+00:00" }, { "name": "JENKINS, Jonathan Glyn", "person_url": "/person/5857386", "role": "director", "appointed_on": "2002-05-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T19:55:02+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }