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"https://find-and-update.company-information.service.gov.uk/company/03119991/filing-history" }, "confirmation_statement": { "next_due": "2027-08-03", "last_made_up": "2026-07-20" }, "officers": [ { "name": "WILLIAMSON, Jonathan Mark", "person_url": "/person/7605720", "role": "director", "appointed_on": "2025-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T07:54:04+00:00" }, { "name": "PASOKHY, Sabina", "person_url": "/person/6706333", "role": "director", "appointed_on": "2024-10-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T16:25:02+00:00" }, { "name": "HOARE, Bertram Arthur, Dr", "person_url": "/person/6706334", "role": "director", "appointed_on": "2023-09-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T16:25:02+00:00" }, { "name": "COOKSEY, Harriet Mary", "person_url": "/person/6706332", "role": "director", "appointed_on": "2020-12-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T16:25:02+00:00" }, { "name": "SMITH, Lucy Charlotte Susanna", "person_url": "/person/6706336", "role": "director", "appointed_on": "2017-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T16:25:02+00:00" }, { "name": "SMITH, Adam Christopher Turner", "person_url": "/person/6706335", "role": "director", "appointed_on": "2017-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T16:25:02+00:00" }, { "name": "MANDER, Robert Neil", "person_url": "/person/5640791", "role": "director", "appointed_on": "2007-05-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T16:25:02+00:00" }, { "name": "O'CONNELL, Suzanne Sarah", "person_url": "/person/6705880", "role": "director", "appointed_on": "2001-02-22", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T16:25:02+00:00" } ], "psc": [ { "name": "Mr James Cowling", "kind": "individual-person-with-significant-control", "person_url": "/person/2113196", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-07", "ceased_on": "2024-10-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Robyn Fiona Luisa Cowling", "kind": "individual-person-with-significant-control", "person_url": "/person/4287046", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-07", "ceased_on": "2024-10-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Harriet Mary Cooksey", "kind": "individual-person-with-significant-control", "person_url": "/person/1845200", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-01-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Bertram Arthur Hoare", "kind": "individual-person-with-significant-control", "person_url": "/person/654088", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-01-18", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-13T04:27:19.630781+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." }