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"https://find-and-update.company-information.service.gov.uk/company/01656090/filing-history/NzA1MTI2MzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01656090/filing-history" }, "confirmation_statement": { "next_due": "2026-08-12", "last_made_up": "2025-07-29" }, "officers": [ { "name": "SINGH, Sameer", "person_url": "/person/6506221", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:04:03+00:00" }, { "name": "TAYLOR, Alan", "person_url": "/person/6710605", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:04:03+00:00" }, { "name": "PANAYIOTOU, Pavlo", "person_url": "/person/6710602", "role": "director", "appointed_on": "2025-08-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:04:03+00:00" }, { "name": "MULLENS-BURGESS, Maria", "person_url": "/person/6710601", "role": "director", "appointed_on": "2020-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:04:03+00:00" }, { "name": "RICHARD, William John", "person_url": "/person/6710603", "role": "director", "appointed_on": "2019-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:04:03+00:00" }, { "name": "DAVIES, Alastair, Dr", "person_url": "/person/6710599", "role": "director", "appointed_on": "2014-12-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:04:03+00:00" }, { "name": "DUNLOP, Janet Mary", "person_url": "/person/6710600", "role": "director", "appointed_on": "2008-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:04:03+00:00" }, { "name": "COAKER, Vernon", "person_url": "/person/6710598", "role": "director", "appointed_on": "2000-05-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:04:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T07:04:03+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." }