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"https://find-and-update.company-information.service.gov.uk/company/01860005/filing-history" }, "confirmation_statement": { "next_due": "2027-07-20", "last_made_up": "2026-07-06" }, "officers": [ { "name": "FRANCEYS, William", "person_url": "/person/5821336", "role": "director", "appointed_on": "2021-11-22", "resigned_on": "2026-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T15:30:05+00:00" }, { "name": "BAILEY, Alexandra", "person_url": "/person/7992916", "role": "director", "appointed_on": "2026-09-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T08:50:06+00:00" }, { "name": "JAIPURIA, Rishabh", "person_url": "/person/6215149", "role": "director", "appointed_on": "2022-12-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:33:06+00:00" }, { "name": "SAVAGE, Karen", "person_url": "/person/6215156", "role": "director", "appointed_on": "2021-11-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:33:06+00:00" }, { "name": "HANRAHAN, Catherine", "person_url": "/person/6215159", "role": "director", "appointed_on": "2021-11-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:33:06+00:00" }, { "name": "JAIPURIA, Inese", "person_url": "/person/6215136", "role": "director", "appointed_on": "2021-11-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:33:06+00:00" }, { "name": "GUNNING, Rebecca Louise", "person_url": "/person/6215147", "role": "director", "appointed_on": "2016-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T08:33:06+00:00" } ], "psc": [ { "name": "Mr Darren Lee Black", "kind": "individual-person-with-significant-control", "person_url": "/person/1134447", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-09-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Rishabh Jaipuria", "kind": "individual-person-with-significant-control", "person_url": "/person/4222682", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-09-07", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Rebecca Louise Gunning", "kind": "individual-person-with-significant-control", "person_url": "/person/4135523", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "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": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }