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"https://find-and-update.company-information.service.gov.uk/company/02130622/filing-history" }, "confirmation_statement": { "next_due": "2027-01-12", "last_made_up": "2025-12-29" }, "officers": [ { "name": "GILLESPIE, Michael Bernard John", "person_url": "/person/6820582", "role": "director", "appointed_on": "2000-07-01", "resigned_on": "2005-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:01:07+00:00" }, { "name": "SALWAY, Susan", "person_url": "/person/6820581", "role": "secretary", "appointed_on": null, "resigned_on": "2013-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:01:07+00:00" }, { "name": "SALWAY, Kenneth Graham", "person_url": "/person/5440211", "role": "director", "appointed_on": null, "resigned_on": "2013-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:01:07+00:00" }, { "name": "PARKES, Edward Meredith", "person_url": "/person/6820583", "role": "director", "appointed_on": "2011-09-20", "resigned_on": "2013-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:01:07+00:00" }, { "name": "WINT, Nicholas James Paul", "person_url": "/person/5731613", "role": "director", "appointed_on": "2013-12-13", "resigned_on": "2025-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:01:06+00:00" }, { "name": "WETHERELL, Neil Simon", "person_url": "/person/6820585", "role": "secretary", "appointed_on": "2013-12-13", "resigned_on": "2025-04-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:01:07+00:00" }, { "name": "FOSTER, Anthony Charles", "person_url": "/person/6820586", "role": "secretary", "appointed_on": "2025-04-04", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:01:07+00:00" }, { "name": "GASKELL, Christopher Adrian Peter", "person_url": "/person/6820584", "role": "director", "appointed_on": "2025-02-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:01:07+00:00" } ], "psc": [ { "name": "Johnson Fellows Llp", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/OC327917", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-05T02:27:08+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." }