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"https://find-and-update.company-information.service.gov.uk/company/03166056/filing-history" }, "confirmation_statement": { "next_due": "2027-02-25", "last_made_up": "2026-02-11" }, "officers": [ { "name": "CROSS, Dean Andrew", "person_url": "/person/8491640", "role": "director", "appointed_on": "2021-09-01", "resigned_on": "2023-02-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T07:59:02+00:00" }, { "name": "WADSWORTH, James Henry", "person_url": "/person/7819385", "role": "director", "appointed_on": "2021-06-17", "resigned_on": "2026-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T09:21:05+00:00" }, { "name": "LEGATE, Amanda Jane", "person_url": "/person/6747468", "role": "director", "appointed_on": "2017-04-03", "resigned_on": "2026-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T15:59:03+00:00" }, { "name": "MALTBY, Anthony John 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"controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-09-18", "ceased_on": "2026-09-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip John Worrall", "kind": "individual-person-with-significant-control", "person_url": "/person/3996897", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-09-09", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher David Wheway", "kind": "individual-person-with-significant-control", "person_url": "/person/900827", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "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": "2026-09-01", "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." }