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"https://find-and-update.company-information.service.gov.uk/company/08000540/filing-history" }, "confirmation_statement": { "next_due": "2026-03-31", "last_made_up": "2025-03-17" }, "officers": [ { "name": "STEPHENS, Jean", "person_url": "/person/6309156", "role": "director", "appointed_on": "2012-03-21", "resigned_on": "2020-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:52:11+00:00" }, { "name": "SHENTON, Patricia Avis, Professor", "person_url": "/person/6552721", "role": "director", "appointed_on": "2012-03-21", "resigned_on": "2021-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:52:11+00:00" }, { "name": "WALKER, Adam John", "person_url": "/person/6552722", "role": "director", "appointed_on": "2020-10-30", "resigned_on": "2022-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:52:11+00:00" }, { "name": "COOPER, Alan", "person_url": "/person/6552725", "role": "secretary", "appointed_on": "2020-10-30", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:52:11+00:00" }, { "name": "BELL, John", "person_url": "/person/5818031", "role": "director", "appointed_on": "2012-03-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:52:11+00:00" } ], "psc": [ { "name": "Mr John Bell", "kind": "individual-person-with-significant-control", "person_url": "/person/2355336", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T02:25:07+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." }