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"appointed_on": null, "resigned_on": "2003-09-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:22:18+00:00" }, { "name": "COOKE, Kenneth Ernest James", "person_url": "/person/5511509", "role": "director", "appointed_on": null, "resigned_on": "2021-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:22:18+00:00" }, { "name": "DOWNIE, Lee Garfield", "person_url": "/person/5511511", "role": "secretary", "appointed_on": "2003-08-18", "resigned_on": "2021-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:22:18+00:00" }, { "name": "HUGHES, Rose-Marie", "person_url": "/person/5511528", "role": "secretary", "appointed_on": "2021-06-04", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:22:18+00:00" }, { "name": "DOWNIE, Lee Garfield", "person_url": "/person/5511511", "role": "director", "appointed_on": "2003-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:22:18+00:00" } ], "psc": [ { "name": "Mr Kenneth Ernest James Cooke", "kind": "individual-person-with-significant-control", "person_url": "/person/5635188", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Lee Garfield Downie", "kind": "individual-person-with-significant-control", "person_url": "/person/5635453", "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-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2021-06-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-08T07:56:04.506547+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }