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"https://find-and-update.company-information.service.gov.uk/company/04250634/filing-history" }, "confirmation_statement": { "next_due": "2027-07-25", "last_made_up": "2026-07-11" }, "officers": [ { "name": "NAYLOR, Lee Edward", "person_url": "/person/6734906", "role": "director", "appointed_on": "2024-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:04:03+00:00" }, { "name": "DARLING, Samantha", "person_url": "/person/6734927", "role": "director", "appointed_on": "2004-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:04:03+00:00" }, { "name": "HARRISON, James Christopher", "person_url": "/person/6734904", "role": "director", "appointed_on": "2001-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:04:03+00:00" }, { "name": "FRANCIS, Mark", "person_url": 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"country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Roger Francis", "kind": "individual-person-with-significant-control", "person_url": "/person/4294460", "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": "2026-09-23T23:56:38.528853+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." }