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"https://find-and-update.company-information.service.gov.uk/company/04184890/filing-history" }, "confirmation_statement": { "next_due": "2027-04-05", "last_made_up": "2026-03-22" }, "officers": [ { "name": "LANE, Susan Margaret", "person_url": "/person/5598470", "role": "secretary", "appointed_on": "2001-03-22", "resigned_on": "2009-05-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:42:06+00:00" }, { "name": "MORRIS, Stephen", "person_url": "/person/5598527", "role": "director", "appointed_on": "2001-07-19", "resigned_on": "2015-09-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:42:06+00:00" }, { "name": "ASHBEE, Michael Philip", "person_url": "/person/5598593", "role": "director", "appointed_on": "2001-07-19", "resigned_on": "2015-09-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:42:06+00:00" }, { "name": "SANDY, Nicholas William Charles", "person_url": "/person/5598539", "role": "director", "appointed_on": "2001-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T14:42:06+00:00" } ], "psc": [ { "name": "Nicholas Sandy", "kind": "legal-person-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2026-03-12", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Nicholas William Sandy", "kind": "individual-person-with-significant-control", "person_url": "/person/3666940", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-08", "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": "2026-09-09T05:54:12.415413+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." }