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"https://find-and-update.company-information.service.gov.uk/company/05903713/filing-history/MjAwNzgyMjUxNmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05903713/filing-history" }, "confirmation_statement": { "next_due": "2027-08-25", "last_made_up": "2026-08-11" }, "officers": [ { "name": "BOHAN, Valentine Anthony", "person_url": "/person/7442226", "role": "director", "appointed_on": "2025-02-13", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T12:12:06+00:00" }, { "name": "DAVIS, Michael", "person_url": "/person/7441968", "role": "director", "appointed_on": "2024-09-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T12:12:06+00:00" }, { "name": "WILLIAMS, Sarah-Jayne", "person_url": "/person/7368329", "role": "director", "appointed_on": "2024-09-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T12:12:06+00:00" }, { "name": "MORALES, Pedro Maria Aizpun", "person_url": "/person/7442215", "role": "director", "appointed_on": "2024-06-10", "resigned_on": null, "nationality": "American,Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T12:12:06+00:00" }, { "name": "RATCLIFFE, Stephen John", "person_url": "/person/7442235", "role": "director", "appointed_on": "2019-10-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T12:12:06+00:00" } ], "psc": [ { "name": "Alphabet, Inc.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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": 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": "2026-09-09T05:59:12.582323+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." }