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"https://find-and-update.company-information.service.gov.uk/company/02829984/filing-history" }, "confirmation_statement": { "next_due": "2026-07-08", "last_made_up": "2025-06-24" }, "officers": [ { "name": "COWAN, Graham Michael", "person_url": "/person/5505093", "role": "nominee-director", "appointed_on": "1993-06-24", "resigned_on": "1993-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:21:05+00:00" }, { "name": "CONWAY, Robert", "person_url": "/person/5505092", "role": "nominee-secretary", "appointed_on": "1993-06-24", "resigned_on": "1993-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:02+00:00" }, { "name": "DUTNALL, Mark", "person_url": "/person/6862456", "role": "director", "appointed_on": "1993-06-24", "resigned_on": "1994-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:02+00:00" }, { "name": "DUTNALL, Mark", "person_url": "/person/6862456", "role": "secretary", "appointed_on": "1993-06-24", "resigned_on": "1994-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:02+00:00" }, { "name": "HUTTON, Derek George", "person_url": "/person/6862474", "role": "secretary", "appointed_on": "1994-11-04", "resigned_on": "2003-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:02+00:00" }, { "name": "HUTTON, Ruth Pauline", "person_url": "/person/6862473", "role": "secretary", "appointed_on": "2003-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:02+00:00" }, { "name": "HUTTON, Mark Trevor", "person_url": "/person/6862445", "role": "director", "appointed_on": "1993-06-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T13:22:02+00:00" } ], "psc": [ { "name": 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Source: Companies House." }