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"https://find-and-update.company-information.service.gov.uk/company/03977283/filing-history" }, "confirmation_statement": { "next_due": "2027-05-04", "last_made_up": "2026-04-20" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2000-04-20", "resigned_on": "2000-04-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:20:04+00:00" }, { "name": "WEST, Judith Anne", "person_url": "/person/7054421", "role": "secretary", "appointed_on": "2000-04-20", "resigned_on": "2007-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:20:04+00:00" }, { "name": "GRANT, Robert Iain", "person_url": "/person/6636837", "role": "director", "appointed_on": "2000-04-20", "resigned_on": "2010-08-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:20:04+00:00" }, { "name": "AIKMAN, Charles Alexander", "person_url": "/person/7054419", "role": "secretary", "appointed_on": "2007-05-01", "resigned_on": "2012-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:20:04+00:00" }, { "name": "FLETCHER, Louise Annabelle", "person_url": "/person/7054424", "role": "director", "appointed_on": "2013-12-09", "resigned_on": "2015-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:20:04+00:00" }, { "name": "FLETCHER, Louise Annabelle", "person_url": "/person/7054434", "role": "secretary", "appointed_on": "2012-03-12", "resigned_on": "2015-04-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:20:08+00:00" }, { "name": "LAWLOR, David", "person_url": "/person/7054437", "role": "director", "appointed_on": "2022-01-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:20:04+00:00" }, { "name": "AIKMAN, Charles Alexander", "person_url": "/person/7054419", "role": "director", "appointed_on": "2000-04-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:20:08+00:00" } ], "psc": [ { "name": "Mr David Lawlor", "kind": "individual-person-with-significant-control", "person_url": "/person/1200477", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-01-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles Alexander Aikman", "kind": "individual-person-with-significant-control", "person_url": "/person/817702", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-09-01", "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." }