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"filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03421597/filing-history" }, "confirmation_statement": { "next_due": "2026-03-18", "last_made_up": "2025-03-04" }, "officers": [ { "name": "WILKINSON, Jeremy Richard", "person_url": "/person/5849032", "role": "director", "appointed_on": "1997-08-19", "resigned_on": "1998-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:11+00:00" }, { "name": "ROSSI, Rio", "person_url": "/person/5848890", "role": "director", "appointed_on": "1997-08-19", "resigned_on": "1998-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:11+00:00" }, { "name": "GREENSLADE, Peter William", "person_url": "/person/5849031", "role": "director", "appointed_on": "1997-08-19", "resigned_on": "1999-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:10+00:00" }, { "name": "GREENSLADE, Peter William", "person_url": "/person/5849031", "role": "secretary", "appointed_on": "1997-08-19", "resigned_on": "1999-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:10+00:00" }, { "name": "COLVILLE, Melanie Petrina", "person_url": "/person/5848978", "role": "director", "appointed_on": "2002-02-22", "resigned_on": "2009-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:10+00:00" }, { "name": "COLVILLE, Melanie Petrina", "person_url": "/person/5848978", "role": "secretary", "appointed_on": "1999-05-07", "resigned_on": "2009-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:10+00:00" }, { "name": "ORME, John Denys Meynell", "person_url": "/person/5848979", "role": "secretary", "appointed_on": "2009-03-09", "resigned_on": "2010-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:11+00:00" }, { "name": "ORME, John Denys Meynell", "person_url": "/person/5848979", "role": "director", "appointed_on": "1998-08-20", "resigned_on": "2010-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:11+00:00" }, { "name": "SCOTT, David", "person_url": "/person/5849077", "role": "secretary", "appointed_on": "2016-05-01", "resigned_on": "2020-04-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:11+00:00" }, { "name": "COLVILLE, Andrew Thomas", "person_url": "/person/5849149", "role": "director", "appointed_on": "1999-05-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:00:11+00:00" } ], "psc": [ { "name": "Mr Andrew Thomas Colville", "kind": "individual-person-with-significant-control", "person_url": "/person/392663", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }