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"https://find-and-update.company-information.service.gov.uk/company/02192851/filing-history" }, "confirmation_statement": { "next_due": "2026-04-24", "last_made_up": "2025-04-10" }, "officers": [ { "name": "LUKE, Peter", "person_url": "/person/6107014", "role": "secretary", "appointed_on": null, "resigned_on": "1992-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:05:11+00:00" }, { "name": "ROGERS, David Michael", "person_url": "/person/6086713", "role": "director", "appointed_on": null, "resigned_on": "1994-11-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:05:11+00:00" }, { "name": "WOODHAMS, Laurence Richard", "person_url": "/person/6115526", "role": "director", "appointed_on": "1994-10-28", "resigned_on": "1995-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:05:11+00:00" }, { "name": "SCOTT, John Roger", "person_url": 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"2026-08-12T10:05:11+00:00" }, { "name": "CROFT, John Downton", "person_url": "/person/6104904", "role": "director", "appointed_on": "2009-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:05:11+00:00" } ], "psc": [ { "name": "Fort Trustees Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2018-09-26", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Allied Finance & Investment Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-09-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T07:16:19.615285+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." }