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"https://find-and-update.company-information.service.gov.uk/company/04216644/filing-history" }, "confirmation_statement": { "next_due": "2026-05-29", "last_made_up": "2025-05-15" }, "officers": [ { "name": "BUSINESS INFORMATION RESEARCH & REPORTING LIMITED", "person_url": "/person/5375063", "role": "corporate-nominee-director", "appointed_on": "2001-05-15", "resigned_on": "2001-05-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:50:07+00:00" }, { "name": "HARRISON, Irene Lesley", "person_url": "/person/5375064", "role": "nominee-secretary", "appointed_on": "2001-05-15", "resigned_on": "2001-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:50:07+00:00" }, { "name": "HARRISON, Irene Lesley", "person_url": "/person/5406279", "role": "secretary", "appointed_on": "2001-12-06", "resigned_on": "2001-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:50:07+00:00" }, { "name": "CROFT, Timothy James", "person_url": "/person/6823844", "role": "director", "appointed_on": "2001-05-15", "resigned_on": "2002-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:50:07+00:00" }, { "name": "CROFT, Timothy James", "person_url": "/person/6823844", "role": "secretary", "appointed_on": "2001-05-15", "resigned_on": "2002-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:50:07+00:00" }, { "name": "FOLLEY, Patricia", "person_url": "/person/6823829", "role": "secretary", "appointed_on": "2002-05-28", "resigned_on": "2021-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:50:07+00:00" }, { "name": "WILSON, Jeff", "person_url": "/person/6823841", "role": "secretary", "appointed_on": "2021-10-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:50:07+00:00" }, { "name": "WILSON, Jeffrey William", "person_url": "/person/6823833", "role": "director", "appointed_on": "2001-05-15", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:50:07+00:00" } ], "psc": [ { "name": "Mr Jeffrey William Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/2256379", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }