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"https://find-and-update.company-information.service.gov.uk/company/03433115/filing-history/NTI1NDY0NjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03433115/filing-history" }, "confirmation_statement": { "next_due": "2026-09-13", "last_made_up": "2025-08-30" }, "officers": [ { "name": "CURRIE, Valerie Moira Helena", "person_url": "/person/6667589", "role": "director", "appointed_on": "2006-10-01", "resigned_on": "2026-07-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:33:03+00:00" }, { "name": "NATTU, Jamie Meiyin", "person_url": "/person/7441009", "role": "director", "appointed_on": "2026-08-07", "resigned_on": null, "nationality": "British,Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T12:08:04+00:00" }, { "name": "FURST, Diane Marie", "person_url": "/person/7902504", "role": "director", "appointed_on": "2013-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T18:02:02+00:00" }, { "name": "WILSON, Sandra Dawn", "person_url": "/person/7457411", "role": "director", "appointed_on": "2003-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T13:40:05+00:00" } ], "psc": [ { "name": "Mr David John Charlton", "kind": "individual-person-with-significant-control", "person_url": "/person/1188705", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-10-24", "ceased_on": "2024-08-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Vivienne Charlton", "kind": "individual-person-with-significant-control", "person_url": "/person/5184403", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01", "ceased_on": "2024-08-28", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Diane Furst", "kind": "individual-person-with-significant-control", "person_url": "/person/1309979", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-08-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "stream" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }