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"https://find-and-update.company-information.service.gov.uk/company/01746741/filing-history/Mzk0ODY2MTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01746741/filing-history" }, "confirmation_statement": { "next_due": "2026-08-15", "last_made_up": "2025-08-01" }, "officers": [ { "name": "THURLEY, Gail Suzanne", "person_url": "/person/6862159", "role": "director", "appointed_on": "1997-06-19", "resigned_on": "2011-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:17:03+00:00" }, { "name": "SLOCOMBE, William Michael", "person_url": "/person/6415613", "role": "director", "appointed_on": "2015-03-26", "resigned_on": "2026-04-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T14:31:03+00:00" }, { "name": "LUCK, Robert Paul", "person_url": "/person/6415522", "role": "director", "appointed_on": "2026-03-09", "resigned_on": "2026-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T14:28:02+00:00" }, { "name": "THURLEY, Gail Suzanne", "person_url": "/person/6862159", "role": "director", "appointed_on": "2026-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:17:03+00:00" }, { "name": "BARING, Sally Ann Harrison Nash", "person_url": "/person/6888718", "role": "director", "appointed_on": "2020-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T09:57:05+00:00" }, { "name": "LOSSON, Susan", "person_url": "/person/6888731", "role": "director", "appointed_on": "2020-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T09:57:05+00:00" }, { "name": "JONES, Anne", "person_url": "/person/6888730", "role": "director", "appointed_on": "2014-03-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T09:57:05+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": "2026-08-06T09:57:07+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." }