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"https://find-and-update.company-information.service.gov.uk/company/05261662/filing-history" }, "confirmation_statement": { "next_due": "2026-10-29", "last_made_up": "2025-10-15" }, "officers": [ { "name": "CHAUDHRI, Shehzad Anwar", "person_url": "/person/8881072", "role": "director", "appointed_on": "2026-10-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-02T14:33:03+00:00" }, { "name": "HASSAN, Waqar-Ul", "person_url": "/person/7763181", "role": "director", "appointed_on": "2026-08-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T09:37:07+00:00" }, { "name": "DERBYSHIRE, Nicola", "person_url": "/person/6999655", "role": "secretary", "appointed_on": "2007-02-01", "resigned_on": "2026-08-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:39:05+00:00" } ], "psc": [ { "name": "Mr Waqar-Ul Hassan", "kind": "individual-person-with-significant-control", "person_url": "/person/5198519", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2026-08-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Derbyshire", "kind": "individual-person-with-significant-control", "person_url": "/person/3866446", "controlling_company_url": null, "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": "2026-08-07", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:22:49.227727+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." }