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"https://find-and-update.company-information.service.gov.uk/company/01979828/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [ { "name": "BROOK, Jean", "person_url": "/person/6532227", "role": "secretary", "appointed_on": null, "resigned_on": "1993-01-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:19:04+00:00" }, { "name": "KEMP, Granville", "person_url": "/person/6532230", "role": "secretary", "appointed_on": "1993-01-04", "resigned_on": "1993-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:19:04+00:00" }, { "name": "BROOK, Eric", "person_url": "/person/6532223", "role": "director", "appointed_on": null, "resigned_on": "2001-10-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:19:04+00:00" }, { "name": "BROOK, Mark", "person_url": "/person/6532175", "role": "secretary", "appointed_on": "1993-05-01", "resigned_on": "2001-10-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:19:04+00:00" }, { "name": "BROOK, Michelle", "person_url": "/person/6532174", "role": "secretary", "appointed_on": "2001-10-12", "resigned_on": "2009-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:19:04+00:00" }, { "name": "BROOK, Alisa", "person_url": "/person/6532232", "role": "director", "appointed_on": "2019-10-23", "resigned_on": "2021-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:19:04+00:00" }, { "name": "BROOK, Mark", "person_url": "/person/6532175", "role": "director", "appointed_on": "1998-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T14:19:04+00:00" } ], "psc": [ { "name": "Mr Mark Brook", "kind": "individual-person-with-significant-control", "person_url": "/person/3115558", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-06-09", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-28T14:19:05+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." }