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"https://find-and-update.company-information.service.gov.uk/company/02276871/filing-history" }, "confirmation_statement": { "next_due": "2026-07-15", "last_made_up": "2025-07-01" }, "officers": [ { "name": "SALVIDGE, Suzanne Doris", "person_url": "/person/6685702", "role": "director", "appointed_on": null, "resigned_on": "2004-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:14:03+00:00" }, { "name": "SALVIDGE, Suzanne Doris", "person_url": "/person/6685702", "role": "secretary", "appointed_on": null, "resigned_on": "2004-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:14:03+00:00" }, { "name": "TROTTER, Sue", "person_url": "/person/6685696", "role": "director", "appointed_on": "2012-07-01", "resigned_on": "2013-12-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:14:03+00:00" }, { "name": "SALVIDGE, Nicola", "person_url": "/person/6685704", "role": "director", "appointed_on": null, "resigned_on": "2015-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:14:03+00:00" }, { "name": "HOWARD, Mark Richard", "person_url": "/person/6313855", "role": "secretary", "appointed_on": "2004-07-30", "resigned_on": "2018-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:14:03+00:00" }, { "name": "NEWBOLD, Dan Brian", "person_url": "/person/5693980", "role": "director", "appointed_on": "2004-07-30", "resigned_on": "2022-12-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:14:03+00:00" }, { "name": "MIDDLETON, Mark James", "person_url": "/person/6685711", "role": "secretary", "appointed_on": "2018-03-27", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:14:03+00:00" }, { "name": "HOWARD, Mark Richard", "person_url": "/person/6313855", "role": "director", "appointed_on": "2004-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:14:03+00:00" } ], "psc": [ { "name": "Waltet Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06550655", "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": "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." }