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"https://find-and-update.company-information.service.gov.uk/company/02389328/filing-history" }, "confirmation_statement": { "next_due": "2027-06-08", "last_made_up": "2026-05-25" }, "officers": [ { "name": "HUTLEY, Edward Thomas William", "person_url": "/person/6475469", "role": "secretary", "appointed_on": "1993-08-26", "resigned_on": "1993-05-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:22:02+00:00" }, { "name": "PELLY, Douglas Edwyn Vincent", "person_url": "/person/6475497", "role": "secretary", "appointed_on": "1992-08-17", "resigned_on": "1993-05-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:22:02+00:00" }, { "name": "DE KLEE, Rupert Murray", "person_url": "/person/6475508", "role": "secretary", "appointed_on": null, "resigned_on": "1993-08-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:22:02+00:00" }, { "name": "WELCH, Maureen", "person_url": "/person/6475498", "role": "secretary", "appointed_on": "1998-02-23", "resigned_on": "1999-05-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:22:02+00:00" }, { "name": "HUTLEY, Edward Thomas William", "person_url": "/person/6475469", "role": "secretary", "appointed_on": "1995-03-01", "resigned_on": "1999-05-24", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:22:02+00:00" }, { "name": "EVANS, Brian", "person_url": "/person/6475500", "role": "secretary", "appointed_on": "1998-09-04", "resigned_on": "2000-06-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:22:02+00:00" }, { "name": "HUTLEY, Edward Thomas William", "person_url": "/person/6475469", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:22:02+00:00" }, { "name": "HUTLEY, Edward Thomas William", "person_url": "/person/6475469", "role": "secretary", "appointed_on": "2000-06-05", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:22:02+00:00" }, { "name": "HUTLEY, Louise", "person_url": "/person/6475468", "role": "director", "appointed_on": "1991-09-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:22:02+00:00" } ], "psc": [ { "name": "Etw Hutley 1997 Discretionary Settlement", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-01", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }