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"https://find-and-update.company-information.service.gov.uk/company/01916911/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "MEHTA, Shelagh", "person_url": "/person/5586918", "role": "secretary", "appointed_on": null, "resigned_on": "2000-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:34:05+00:00" }, { "name": "MEHTA, Shelagh", "person_url": "/person/5586918", "role": "director", "appointed_on": null, "resigned_on": "2000-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:34:05+00:00" }, { "name": "MEHTA, Danny", "person_url": "/person/5586881", "role": "secretary", "appointed_on": "2000-03-20", "resigned_on": "2005-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:34:05+00:00" }, { "name": "GREED, Richard Charles", "person_url": "/person/5586937", "role": "director", "appointed_on": "1998-12-14", "resigned_on": "2005-06-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:34:05+00:00" }, { "name": "AHMAD, Basit", "person_url": "/person/5586872", "role": "secretary", "appointed_on": "2005-03-01", "resigned_on": "2009-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:34:05+00:00" }, { "name": "WARD, John", "person_url": "/person/5586927", "role": "secretary", "appointed_on": "2009-03-01", "resigned_on": "2016-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:34:05+00:00" }, { "name": "AHMAD, Basit", "person_url": "/person/5586928", "role": "secretary", "appointed_on": "2016-03-10", "resigned_on": "2017-02-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:34:05+00:00" }, { "name": "WARD, John Churchill", "person_url": "/person/5586883", "role": "secretary", "appointed_on": "2017-02-22", "resigned_on": "2019-12-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:34:05+00:00" }, { "name": "MEHTA, Danny", "person_url": "/person/5586881", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:34:05+00:00" } ], "psc": [ { "name": "Mr Danny Mehta", "kind": "individual-person-with-significant-control", "person_url": "/person/1118669", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-08-01", "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." }