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"https://find-and-update.company-information.service.gov.uk/company/04371133/filing-history/MTc0NDYzNzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04371133/filing-history" }, "confirmation_statement": { "next_due": "2027-02-25", "last_made_up": "2026-02-11" }, "officers": [ { "name": "PAUL, Jo-Ann", "person_url": "/person/5963060", "role": "director", "appointed_on": "2025-09-29", "resigned_on": "2026-09-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T10:32:06+00:00" }, { "name": "PAIN, Ian Richard", "person_url": "/person/7684823", "role": "director", "appointed_on": "2026-08-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:28:09+00:00" }, { "name": "SKELTON, Reginald Thomas", "person_url": "/person/5963029", "role": "director", "appointed_on": "2026-03-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:03:02+00:00" }, { "name": "DHLIWAYO, Patience Bekezela", "person_url": "/person/5963047", "role": "director", "appointed_on": "2025-12-01", "resigned_on": null, "nationality": "Zimbabwean", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:03:02+00:00" }, { "name": "LEWIS, Clive Robert", "person_url": "/person/5963046", "role": "director", "appointed_on": "2025-06-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:03:02+00:00" }, { "name": "GREENSMITH, Adrian", "person_url": "/person/5963045", "role": "director", "appointed_on": "2022-08-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:03:02+00:00" }, { "name": "BASLEY, Jane Frances Maria", "person_url": "/person/5401941", "role": "director", "appointed_on": "2021-08-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:03:02+00:00" } ], "psc": [ { "name": "Mr Peter Haley", "kind": "individual-person-with-significant-control", "person_url": "/person/3953090", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-09-30", "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": "2026-09-13T04:27:19.630781+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." }