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"https://find-and-update.company-information.service.gov.uk/company/04350276/filing-history" }, "confirmation_statement": { "next_due": "2027-02-25", "last_made_up": "2026-02-11" }, "officers": [ { "name": "CUNNINGHAM, Kevin Alistair", "person_url": "/person/6319830", "role": "director", "appointed_on": "2020-09-02", "resigned_on": "2025-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:39:10+00:00" }, { "name": "RICHARDSON, Christopher Richard, Mr.", "person_url": "/person/6404478", "role": "director", "appointed_on": "2026-06-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T10:28:04+00:00" }, { "name": "RESOLIS LIMITED", "person_url": "/person/6713807", "role": "corporate-secretary", "appointed_on": "2022-02-23", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:25:06+00:00" } ], "psc": [ { "name": "Peterborough Prison Management Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04350294", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-09-01", "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." }