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"/person/8018191", "role": "corporate-secretary", "appointed_on": "2008-07-15", "resigned_on": "2021-12-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T16:02:04+00:00" }, { "name": "NICHOLSON, Philip James", "person_url": "/person/7815070", "role": "director", "appointed_on": "2008-07-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T16:02:04+00:00" }, { "name": "HEATHER, Adam Tom", "person_url": "/person/6325346", "role": "director", "appointed_on": "2008-07-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T16:02:04+00:00" } ], "psc": [ { "name": "Mr Philip James Nicholson", "kind": "individual-person-with-significant-control", "person_url": "/person/3994130", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Adam Tom Heather", "kind": "individual-person-with-significant-control", "person_url": "/person/71810", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }