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"https://find-and-update.company-information.service.gov.uk/company/04109324/filing-history" }, "confirmation_statement": { "next_due": "2027-01-04", "last_made_up": "2025-12-21" }, "officers": [ { "name": "FOWLER, Anne Elizabeth", "person_url": "/person/7817244", "role": "director", "appointed_on": "2015-10-07", "resigned_on": "2026-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T08:49:07+00:00" }, { "name": "HOPE, Thomas William", "person_url": "/person/6098924", "role": "director", "appointed_on": "2009-01-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T14:44:03+00:00" } ], "psc": [ { "name": "Mrs Aud Jebsen", "kind": "individual-person-with-significant-control", "person_url": "/person/558362", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-01-31", "nationality": 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"person_url": "/person/2611806", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-01-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Mary Anne Cordeiro", "kind": "individual-person-with-significant-control", "person_url": "/person/3197792", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Phoebe Elizabeth Reith", "kind": "individual-person-with-significant-control", "person_url": "/person/4015260", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael Timothy Waldman", "kind": "individual-person-with-significant-control", "person_url": "/person/3373370", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Thomas William Hope", "kind": "individual-person-with-significant-control", "person_url": "/person/5018246", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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." }