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"https://find-and-update.company-information.service.gov.uk/company/02668745/filing-history" }, "confirmation_statement": { "next_due": "2026-12-19", "last_made_up": "2025-12-05" }, "officers": [ { "name": "FINLYSON, Duncan James", "person_url": "/person/7587000", "role": "director", "appointed_on": "1991-12-05", "resigned_on": "1991-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:10:05+00:00" }, { "name": "WHITAKER, Anne Michelle", "person_url": "/person/5389561", "role": "nominee-secretary", "appointed_on": "1991-12-05", "resigned_on": "1991-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:10:05+00:00" }, { "name": "SHAW, Eileen", "person_url": "/person/7586996", "role": "secretary", "appointed_on": "1991-12-05", "resigned_on": "1993-02-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:10:05+00:00" }, { "name": "SHAW, Dennis 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"2026-08-25T06:10:05+00:00" }, { "name": "GOLDFINCH, Belinda Ann", "person_url": "/person/7587001", "role": "director", "appointed_on": "2006-03-10", "resigned_on": "2013-09-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:10:05+00:00" }, { "name": "EDGAR, Margaret Chritine", "person_url": "/person/7587003", "role": "secretary", "appointed_on": "2012-07-25", "resigned_on": "2022-02-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:10:05+00:00" }, { "name": "PEARCE, Brian Ruben", "person_url": "/person/7587002", "role": "director", "appointed_on": "2008-04-03", "resigned_on": "2023-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:10:05+00:00" }, { "name": "LONDON, Shirley", "person_url": "/person/7587004", "role": "director", "appointed_on": "2023-05-03", "resigned_on": "2025-10-15", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:10:05+00:00" }, { "name": "BOTTERMAN, Carl", "person_url": "/person/7540856", "role": "director", "appointed_on": "2025-10-15", "resigned_on": "2026-08-21", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:10:05+00:00" }, { "name": "RAMOS, John Peter, Mr.", "person_url": "/person/7563329", "role": "director", "appointed_on": "2016-05-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T06:10:05+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }