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"https://find-and-update.company-information.service.gov.uk/company/03794254/filing-history/MTA0MDA3MjYxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03794254/filing-history" }, "confirmation_statement": { "next_due": "2027-08-27", "last_made_up": "2026-08-13" }, "officers": [ { "name": "GALLAGHER, Jessica Kate", "person_url": "/person/7183143", "role": "director", "appointed_on": "2020-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T09:01:04+00:00" }, { "name": "GALLAGHER, Kevin Christopher Paul", "person_url": "/person/7183174", "role": "director", "appointed_on": "2020-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T09:01:22+00:00" }, { "name": "GALLAGHER, Denis Thomas, Dr", "person_url": "/person/7183142", "role": "director", "appointed_on": "2019-09-01", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T09:01:04+00:00" }, { "name": "MCGINTY, Bryan Michael", "person_url": "/person/7183180", "role": "director", "appointed_on": "2015-07-01", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T09:01:28+00:00" }, { "name": "GALLAGHER, Denis", "person_url": "/person/7183165", "role": "director", "appointed_on": "1999-06-23", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T09:01:21+00:00" }, { "name": "GALLAGHER, Miriam", "person_url": "/person/7183168", "role": "director", "appointed_on": "1999-06-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T09:01:20+00:00" } ], "psc": [ { "name": "Mr Denis Gallagher", "kind": "individual-person-with-significant-control", "person_url": "/person/1280834", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Miriam Gallagher", "kind": "individual-person-with-significant-control", "person_url": "/person/3414854", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-09-20T03:21:50.161468+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." }