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"https://find-and-update.company-information.service.gov.uk/company/03406217/filing-history" }, "confirmation_statement": { "next_due": "2024-07-21", "last_made_up": "2023-07-07" }, "officers": [ { "name": "ALPHA DIRECT LIMITED", "person_url": "/person/5674806", "role": "corporate-nominee-director", "appointed_on": "1997-07-21", "resigned_on": "1997-07-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:01:10+00:00" }, { "name": "ALPHA SECRETARIAL LIMITED", "person_url": "/person/5360095", "role": "corporate-nominee-secretary", "appointed_on": "1997-07-21", "resigned_on": "1997-07-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:01:09+00:00" }, { "name": "SAWYER, Andrew William Russell", "person_url": "/person/6926332", "role": "director", "appointed_on": "1997-07-21", "resigned_on": "2001-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:01:10+00:00" }, { "name": "MEACHER, Lucianne", "person_url": "/person/6926289", "role": "secretary", "appointed_on": "1997-07-21", "resigned_on": "2021-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:01:10+00:00" }, { "name": "MEACHER, Lucianne", "person_url": "/person/6926289", "role": "director", "appointed_on": "1997-07-21", "resigned_on": "2021-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:01:10+00:00" }, { "name": "SPENCE, Steven Keith", "person_url": "/person/6926335", "role": "director", "appointed_on": "1997-07-21", "resigned_on": "2022-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:01:10+00:00" }, { "name": "SAWYER, Helen", "person_url": "/person/6926312", "role": "secretary", "appointed_on": "2022-07-25", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:01:10+00:00" }, { "name": "SAWYER, Helen Lucy", "person_url": "/person/6926292", "role": "director", "appointed_on": "2009-01-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T11:01:10+00:00" } ], "psc": [ { "name": "Ms Lucianne Sawyer", "kind": "individual-person-with-significant-control", "person_url": "/person/2951613", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-12-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Sawyer", "kind": "individual-person-with-significant-control", "person_url": "/person/388077", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-12-23", "ceased_on": null, "nationality": "British", "country_of_residence": "Philippines", "source": "snapshot" }, { "name": "Mrs Helen Lucy Sawyer", "kind": "individual-person-with-significant-control", "person_url": "/person/1891920", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-12-23", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T13:34:42.275488+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." }