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"2026-08-06T14:15:06+00:00" }, { "name": "MCKEITH, Katharine Margaret", "person_url": "/person/6902753", "role": "secretary", "appointed_on": "1992-09-18", "resigned_on": "1999-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:15:06+00:00" }, { "name": "RATHBONE, Iain David", "person_url": "/person/6902751", "role": "secretary", "appointed_on": "1999-07-01", "resigned_on": "2003-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:15:06+00:00" }, { "name": "ROOKE, Martin James", "person_url": "/person/6902715", "role": "director", "appointed_on": null, "resigned_on": "2008-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:15:06+00:00" }, { "name": "BROWN, Catherine Louise", "person_url": "/person/6902748", "role": "secretary", "appointed_on": "2003-08-01", "resigned_on": "2008-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:15:06+00:00" }, { "name": "BROWN, Catherine Louise", "person_url": "/person/6902748", "role": "director", "appointed_on": "2008-04-02", "resigned_on": "2009-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:15:06+00:00" }, { "name": "HOOD, Nicholas", "person_url": "/person/6902769", "role": "director", "appointed_on": "2009-08-13", "resigned_on": "2011-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:15:06+00:00" }, { "name": "ROOKE, Martin James", "person_url": "/person/6902715", "role": "director", "appointed_on": "2011-02-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:15:06+00:00" } ], "psc": [ { "name": "Mr Martin James Rooke", "kind": "individual-person-with-significant-control", "person_url": "/person/3177493", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin James Rooke", "kind": "individual-person-with-significant-control", "person_url": "/person/3177493", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Micro Design Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02837900", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }