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"https://find-and-update.company-information.service.gov.uk/company/04096563/filing-history" }, "confirmation_statement": { "next_due": "2027-04-27", "last_made_up": "2026-04-13" }, "officers": [ { "name": "CHRISTENSEN, Jesper Michael", "person_url": "/person/5664464", "role": "secretary", "appointed_on": "2000-10-25", "resigned_on": "2001-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:44:02+00:00" }, { "name": "JONES, Robert Andrew", "person_url": "/person/5664465", "role": "director", "appointed_on": "2000-10-25", "resigned_on": "2001-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:44:02+00:00" }, { "name": "LAING, David Eric", "person_url": "/person/5664374", "role": "director", "appointed_on": "2001-03-16", "resigned_on": "2006-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:44:02+00:00" }, { "name": "PORTER, Richard 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"stream", "retrieved_at": "2026-07-11T06:44:02+00:00" }, { "name": "BOURNE, Nicholas Henry", "person_url": "/person/5664420", "role": "director", "appointed_on": "2023-09-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:44:02+00:00" }, { "name": "PETERS, Russell Dennis", "person_url": "/person/5664412", "role": "director", "appointed_on": "2023-02-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:44:02+00:00" }, { "name": "NATHOO, Shami", "person_url": "/person/5664467", "role": "secretary", "appointed_on": "2021-03-19", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:44:02+00:00" }, { "name": "BARRY, Ian Charles", "person_url": "/person/5664406", "role": "director", "appointed_on": "2020-05-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:44:02+00:00" } ], "psc": [ { "name": "Mr Peter Anwyl", "kind": "individual-person-with-significant-control", "person_url": "/person/3941009", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-16", "ceased_on": "2017-02-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "International Students House", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00724811", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-04-19", "ceased_on": null, "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }