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"appointed_on": null, "resigned_on": "1999-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:06:05+00:00" }, { "name": "CARSTON (ADMINISTRATION) LIMITED", "person_url": "/person/7092528", "role": "corporate-secretary", "appointed_on": "1999-03-26", "resigned_on": "2002-10-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:06:05+00:00" }, { "name": "DUKE, David", "person_url": "/person/7092530", "role": "director", "appointed_on": null, "resigned_on": "2025-04-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:06:05+00:00" }, { "name": "DUKE, Benjamin David", "person_url": "/person/7092538", "role": "director", "appointed_on": "2022-12-03", "resigned_on": "2025-04-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:06:05+00:00" }, { "name": "DUKE, Jane Patricia", "person_url": "/person/7092552", "role": "secretary", "appointed_on": "2002-10-26", "resigned_on": "2025-04-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:06:05+00:00" }, { "name": "LIVINGSTON, Peter Francis", "person_url": "/person/7092536", "role": "director", "appointed_on": "2025-04-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T09:06:05+00:00" } ], "psc": [ { "name": "Mr David Duke", "kind": "individual-person-with-significant-control", "person_url": "/person/1167633", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-05-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jane Patricia Duke", "kind": "individual-person-with-significant-control", "person_url": "/person/2191144", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Wellchester Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03705845", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-05-08", "ceased_on": "2025-04-14", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Peter Francis Livingston", "kind": "individual-person-with-significant-control", "person_url": "/person/3950169", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-04-14", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+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." }