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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02395458/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02395458/filing-history/MzAzODcxNTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02395458/filing-history" }, "confirmation_statement": { "next_due": "2026-06-13", "last_made_up": "2025-05-30" }, "officers": [ { "name": "TISSIMAN, Jacqueline Margaret", "person_url": "/person/6858054", "role": "director", "appointed_on": null, "resigned_on": "1998-12-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:55:07+00:00" }, { "name": "HUGILL, Colin John", "person_url": "/person/6858046", "role": "director", "appointed_on": null, "resigned_on": "2000-05-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:55:06+00:00" }, { "name": "HAWKINS, David Norman", "person_url": "/person/5561490", "role": "secretary", "appointed_on": null, "resigned_on": "2000-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:55:07+00:00" }, { "name": "WALLACE, Martin John", "person_url": "/person/6858031", "role": "director", "appointed_on": "1997-12-08", "resigned_on": "2007-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:55:07+00:00" }, { "name": "KING, John Francis", "person_url": "/person/5561494", "role": "secretary", "appointed_on": "2000-08-14", "resigned_on": "2007-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:55:07+00:00" }, { "name": "ZEHETMAYR, Simon Guy Lloyd", "person_url": "/person/5561487", "role": "secretary", "appointed_on": "2007-06-01", "resigned_on": "2009-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:55:07+00:00" }, { "name": "COONAN, Jerry", "person_url": "/person/6858061", "role": "director", "appointed_on": "2007-04-06", "resigned_on": "2011-06-06", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:55:07+00:00" }, { "name": "THOMPSON, Benn Robert", "person_url": "/person/6858062", "role": "secretary", "appointed_on": "2009-11-04", "resigned_on": "2013-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:55:07+00:00" }, { "name": "MATSEGOROVA, Natalia", "person_url": "/person/5561495", "role": "director", "appointed_on": "2015-03-01", "resigned_on": "2017-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:55:07+00:00" }, { "name": "MCDAID, John, Ndmr", "person_url": "/person/6858048", "role": "director", "appointed_on": "2007-03-30", "resigned_on": "2021-01-26", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:55:06+00:00" }, { "name": "ZEHETMAYR, Simon", "person_url": "/person/6857555", "role": "director", "appointed_on": "2022-03-31", "resigned_on": "2026-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:55:07+00:00" }, { "name": "AKHIGBE, Isi", "person_url": "/person/6858000", "role": "director", "appointed_on": "2007-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T11:55:07+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }