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"https://find-and-update.company-information.service.gov.uk/company/03478062/filing-history" }, "confirmation_statement": { "next_due": "2027-08-04", "last_made_up": "2026-07-21" }, "officers": [ { "name": "PAYNE, Brian John", "person_url": "/person/5481502", "role": "director", "appointed_on": "1997-12-09", "resigned_on": "1998-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:48:03+00:00" }, { "name": "HOWE, Dean Peter", "person_url": "/person/6609159", "role": "director", "appointed_on": "2025-06-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:52:03+00:00" }, { "name": "CHARLES, Sally Jane", "person_url": "/person/6609160", "role": "director", "appointed_on": "2024-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:52:03+00:00" }, { "name": "GILLETT, Jason", "person_url": 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"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." }