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"https://find-and-update.company-information.service.gov.uk/company/03284128/filing-history/MTM2NTYxMjY4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03284128/filing-history" }, "confirmation_statement": { "next_due": "2026-12-10", "last_made_up": "2025-11-26" }, "officers": [ { "name": "COLEMAN, Adrian Michael", "person_url": "/person/5437092", "role": "director", "appointed_on": "1996-11-26", "resigned_on": "1997-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T06:10:08+00:00" }, { "name": "CAPITAL VENTURES PLC", "person_url": "/person/5437095", "role": "corporate-secretary", "appointed_on": "1996-11-26", "resigned_on": "1999-10-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T06:10:08+00:00" }, { "name": "LENNOCK, Catrina", "person_url": "/person/5437223", "role": "secretary", "appointed_on": "1999-10-01", "resigned_on": "2006-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T06:10:09+00:00" }, { "name": "UNDERHILL, Peter John", "person_url": "/person/5437219", "role": "director", "appointed_on": "1997-03-25", "resigned_on": "2007-01-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T06:10:08+00:00" }, { "name": "UNDERHILL, Lydia Esther", "person_url": "/person/5438222", "role": "director", "appointed_on": "2009-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T06:10:09+00:00" }, { "name": "UNDERHILL, Susan Ingrid", "person_url": "/person/5437098", "role": "director", "appointed_on": "2006-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T06:10:09+00:00" }, { "name": "UNDERHILL, Susan Ingrid", "person_url": "/person/5437098", "role": "secretary", "appointed_on": "2006-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T06:10:09+00:00" }, { "name": "UNDERHILL, Robert John", "person_url": "/person/5437225", "role": "director", "appointed_on": "1999-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T06:10:09+00:00" }, { "name": "ANDRADE, Rachel Jane", "person_url": "/person/5437226", "role": "director", "appointed_on": "1997-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T06:10:09+00:00" } ], "psc": [ { "name": "Icc (One) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03284115", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-09T05:54:12.415413+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." }