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"corporate-nominee-director", "appointed_on": "1992-07-03", "resigned_on": "1992-07-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T07:31:02+00:00" }, { "name": "SEMKEN LIMITED", "person_url": "/person/5428315", "role": "corporate-nominee-secretary", "appointed_on": "1992-07-03", "resigned_on": "1992-07-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T07:31:02+00:00" }, { "name": "STEVENS, Robert Charles", "person_url": "/person/5706577", "role": "director", "appointed_on": "1992-07-07", "resigned_on": "1993-01-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T07:31:02+00:00" }, { "name": "SMITH, Wendy Christine", "person_url": "/person/5706582", "role": "secretary", "appointed_on": "1992-07-07", "resigned_on": "1994-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T07:31:02+00:00" }, { "name": "CLEAVE, Jacqueline Teresa", "person_url": "/person/5706581", "role": "director", "appointed_on": "1992-07-07", "resigned_on": "1999-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T07:31:02+00:00" }, { "name": "CHALLIS, Dawn", "person_url": "/person/5706578", "role": "secretary", "appointed_on": "1994-04-26", "resigned_on": "2003-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T07:31:02+00:00" }, { "name": "HISCOCK, Gordon Maurice", "person_url": "/person/5706576", "role": "director", "appointed_on": "1999-04-06", "resigned_on": "2003-05-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T07:31:02+00:00" }, { "name": "JOHNSON, David Alan", "person_url": "/person/5706583", "role": "director", "appointed_on": "2024-11-29", "resigned_on": "2025-10-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T07:31:02+00:00" }, { "name": "PLANK, Martin John", "person_url": "/person/6987149", "role": "director", "appointed_on": "2026-08-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:13:06+00:00" }, { "name": "BARKER, Jonathan David", "person_url": "/person/5706579", "role": "director", "appointed_on": "2009-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T07:31:02+00:00" }, { "name": "BARKER, Jonathan David", "person_url": "/person/5706575", "role": "secretary", "appointed_on": "2003-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T07:31:02+00:00" }, { "name": "BROWNLEE, Jeremy William", "person_url": "/person/5534076", "role": "director", "appointed_on": "1999-12-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T07:31:02+00:00" } ], "psc": [ { "name": "Mr Jeremy William Martin Brownlee", "kind": "individual-person-with-significant-control", "person_url": "/person/2283085", "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", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-02-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Balclutha Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13565569", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-02-21", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }