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"https://find-and-update.company-information.service.gov.uk/company/02821286/filing-history" }, "confirmation_statement": { "next_due": "2027-06-08", "last_made_up": "2026-05-25" }, "officers": [ { "name": "LAW, Geoffrey William", "person_url": "/person/5763225", "role": "director", "appointed_on": "1993-05-25", "resigned_on": "1994-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:21:12+00:00" }, { "name": "WOODCOCK, Corinne Judith", "person_url": "/person/5763228", "role": "director", "appointed_on": "1993-05-25", "resigned_on": "1996-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:21:12+00:00" }, { "name": "FLETCHER, Martin Paul", "person_url": "/person/5763226", "role": "director", "appointed_on": "1993-05-25", "resigned_on": "1998-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:21:12+00:00" }, { "name": "JACKSON, Janet 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"nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:21:12+00:00" }, { "name": "PHILLIPS, Patricia Mary", "person_url": "/person/5763230", "role": "secretary", "appointed_on": "1993-05-25", "resigned_on": "2024-08-29", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:21:12+00:00" }, { "name": "RUSSELL, Anthony", "person_url": "/person/5763241", "role": "director", "appointed_on": "2024-03-27", "resigned_on": "2026-05-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:21:13+00:00" }, { "name": "FLYNN, Nicholas", "person_url": "/person/5763258", "role": "director", "appointed_on": "2018-03-08", "resigned_on": "2026-05-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:21:13+00:00" }, { "name": "MCAULIFFE, Justin Mark", "person_url": "/person/5763264", "role": "secretary", "appointed_on": "2026-05-05", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:21:13+00:00" }, { "name": "HINDSON, Marian", "person_url": "/person/5763154", "role": "director", "appointed_on": "2024-03-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:21:13+00:00" }, { "name": "MCAULIFFE, Justin Mark", "person_url": "/person/5763153", "role": "director", "appointed_on": "2023-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:21:13+00:00" }, { "name": "NALDER, Peter Francis", "person_url": "/person/5763156", "role": "director", "appointed_on": "1993-05-25", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T11:21:12+00:00" } ], "psc": [ { "name": "Ms Patricia Mary Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/3832237", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-05-23", "ceased_on": "2022-05-26", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Francis Nalder", "kind": "individual-person-with-significant-control", "person_url": "/person/3950215", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-05-23", "ceased_on": "2022-05-26", "nationality": "English", "country_of_residence": "England", "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": "2026-08-14T22:38:17.859935+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." }