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"corporate-nominee-director", "appointed_on": "1993-04-26", "resigned_on": "1993-04-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:45:07+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1993-04-26", "resigned_on": "1993-04-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:45:07+00:00" }, { "name": "CARTER, Karen Ann", "person_url": "/person/5410376", "role": "director", "appointed_on": "1993-04-26", "resigned_on": "1996-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:45:07+00:00" }, { "name": "CARTER, Janet Marie", "person_url": "/person/5410381", "role": "director", "appointed_on": "2005-08-10", "resigned_on": "2008-03-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:45:07+00:00" }, { "name": "CARTER, Neil", "person_url": "/person/5410341", "role": "director", "appointed_on": "1993-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:45:07+00:00" }, { "name": "CARTER, Garry", "person_url": "/person/5410335", "role": "secretary", "appointed_on": "1993-04-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:45:07+00:00" }, { "name": "CARTER, Garry", "person_url": "/person/5410335", "role": "director", "appointed_on": "1993-04-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:45:07+00:00" } ], "psc": [ { "name": "Neil Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/3614718", "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" ], "notified_on": "2016-04-15", "ceased_on": null, "nationality": "British", "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." }