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"https://find-and-update.company-information.service.gov.uk/company/03547093/filing-history" }, "confirmation_statement": { "next_due": "2027-05-01", "last_made_up": "2026-04-17" }, "officers": [ { "name": "HARRISON, Irene Lesley", "person_url": "/person/5375064", "role": "nominee-secretary", "appointed_on": "1998-04-17", "resigned_on": "1998-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T21:51:03+00:00" }, { "name": "BUSINESS INFORMATION RESEARCH & REPORTING LIMITED", "person_url": "/person/5375063", "role": "corporate-nominee-director", "appointed_on": "1998-04-17", "resigned_on": "1998-06-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T21:51:03+00:00" }, { "name": "KNIGHT, Julie", "person_url": "/person/5375067", "role": "secretary", "appointed_on": "1998-06-08", "resigned_on": "2005-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T21:51:03+00:00" }, { "name": "LORD, John George Raymond", "person_url": "/person/5375065", "role": "secretary", "appointed_on": "2005-06-01", "resigned_on": "2015-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T21:51:03+00:00" }, { "name": "DAVEY, Julian Charles", "person_url": "/person/5375058", "role": "director", "appointed_on": "1998-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T21:51:03+00:00" } ], "psc": [ { "name": "Mr Julian Charles Davey", "kind": "individual-person-with-significant-control", "person_url": "/person/2517514", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-04-17", "ceased_on": null, "nationality": "British", "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": "2026-09-09T05:54:12.415413+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." }