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"retrieved_at": "2026-07-24T05:08:03+00:00" }, { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5388015", "role": "corporate-nominee-secretary", "appointed_on": "1992-07-27", "resigned_on": "1992-07-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:08:03+00:00" }, { "name": "NIELD, Gordana", "person_url": "/person/6389827", "role": "director", "appointed_on": "1992-07-29", "resigned_on": "1996-12-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:08:03+00:00" }, { "name": "NIELD, Michael Roger", "person_url": "/person/6389829", "role": "secretary", "appointed_on": "1992-07-29", "resigned_on": "1996-12-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:08:03+00:00" }, { "name": "NIELD, Gordana", "person_url": "/person/6389828", "role": "secretary", "appointed_on": "1996-12-12", "resigned_on": "1998-08-01", "nationality": 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"2001-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:08:03+00:00" }, { "name": "EDMONDSON, Joseph", "person_url": "/person/6389831", "role": "secretary", "appointed_on": "1999-02-01", "resigned_on": "2004-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:08:03+00:00" }, { "name": "NIELD, Gordana", "person_url": "/person/6389827", "role": "director", "appointed_on": "2001-12-03", "resigned_on": "2007-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:08:03+00:00" }, { "name": "KEATE, Karen", "person_url": "/person/6389833", "role": "secretary", "appointed_on": "2007-03-31", "resigned_on": "2009-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:08:03+00:00" }, { "name": "NIELD, Christian Michael", "person_url": "/person/6389822", "role": "director", "appointed_on": "2025-06-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:08:03+00:00" }, { "name": "NIELD, Michael", "person_url": "/person/6389823", "role": "director", "appointed_on": "2007-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:08:03+00:00" }, { "name": "NIELD, Michael Roger", "person_url": "/person/6389829", "role": "secretary", "appointed_on": "2004-07-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T05:08:03+00:00" } ], "psc": [ { "name": "Mr Michael Nield", "kind": "individual-person-with-significant-control", "person_url": "/person/3358434", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-04", "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": "2026-08-01", "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." }