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"https://find-and-update.company-information.service.gov.uk/company/03187349/filing-history" }, "confirmation_statement": { "next_due": "2027-05-01", "last_made_up": "2026-04-17" }, "officers": [ { "name": "HARRISON, Irene Lesley", "person_url": "/person/5375064", "role": "nominee-secretary", "appointed_on": "1996-04-17", "resigned_on": "1996-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:39:06+00:00" }, { "name": "BUSINESS INFORMATION RESEARCH & REPORTING LIMITED", "person_url": "/person/5375063", "role": "corporate-nominee-director", "appointed_on": "1996-04-17", "resigned_on": "1996-04-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:39:06+00:00" }, { "name": "ELDER, Yvonne Elizabeth", "person_url": "/person/7070115", "role": "director", "appointed_on": "1996-04-17", "resigned_on": "1996-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:39:06+00:00" }, { "name": "GREENWOOD, Beverley Michelle", "person_url": "/person/7070077", "role": "secretary", "appointed_on": "1996-04-17", "resigned_on": "1997-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:39:06+00:00" }, { "name": "GREENWOOD, Beverley Michelle", "person_url": "/person/7070077", "role": "director", "appointed_on": "1996-04-17", "resigned_on": "1997-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:39:06+00:00" }, { "name": "JONES, Ian Frederick", "person_url": "/person/7070113", "role": "director", "appointed_on": "1997-03-18", "resigned_on": "2005-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:39:06+00:00" }, { "name": "SIMONS, Geoffrey Harry", "person_url": "/person/7070108", "role": "director", "appointed_on": "1996-10-07", "resigned_on": "2008-02-10", "nationality": "British", 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"nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:39:06+00:00" }, { "name": "OGDEN, Adrian John", "person_url": "/person/7070076", "role": "director", "appointed_on": "1996-10-07", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:39:06+00:00" } ], "psc": [ { "name": "Mr Alistair Douglas Ogden", "kind": "individual-person-with-significant-control", "person_url": "/person/248783", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Adrian John Ogden", "kind": "individual-person-with-significant-control", "person_url": "/person/95891", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "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": "2026-09-01", "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." }