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"https://find-and-update.company-information.service.gov.uk/company/03404114/filing-history" }, "confirmation_statement": { "next_due": "2024-07-30", "last_made_up": "2023-07-16" }, "officers": [ { "name": "GRAEME, Lesley Joyce", "person_url": "/person/5363236", "role": "nominee-director", "appointed_on": "1997-07-16", "resigned_on": "1997-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T12:49:03+00:00" }, { "name": "GRAEME, Dorothy May", "person_url": "/person/5363220", "role": "nominee-secretary", "appointed_on": "1997-07-16", "resigned_on": "1997-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T12:49:03+00:00" }, { "name": "DEAL, Adrian Bryan", "person_url": "/person/7607554", "role": "secretary", "appointed_on": "1997-07-16", "resigned_on": "2014-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T12:49:03+00:00" }, { "name": "DEAL, Adrian Bryan", "person_url": "/person/7607554", "role": "director", "appointed_on": "1997-07-16", "resigned_on": "2014-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T12:49:03+00:00" }, { "name": "DEAL, Tracey Elizabeth", "person_url": "/person/7607557", "role": "secretary", "appointed_on": "2014-03-12", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T12:49:03+00:00" }, { "name": "DEAL, Tracey Elizabeth", "person_url": "/person/7607581", "role": "director", "appointed_on": "2014-03-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T12:49:03+00:00" }, { "name": "DEAL, David John", "person_url": "/person/7607556", "role": "director", "appointed_on": "1997-07-16", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T12:49:03+00:00" } ], "psc": [ { "name": "Mr David John Deal", "kind": "individual-person-with-significant-control", "person_url": "/person/1189336", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "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." }