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"source": "stream", "retrieved_at": "2026-08-10T06:14:11+00:00" }, { "name": "TAYLOR, Victoria Anne Wickham", "person_url": "/person/6975516", "role": "secretary", "appointed_on": "2004-01-09", "resigned_on": "2004-06-01", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:14:11+00:00" }, { "name": "NOBLE, Andrew John", "person_url": "/person/6975517", "role": "secretary", "appointed_on": "1994-03-11", "resigned_on": "2004-01-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:14:11+00:00" }, { "name": "SEVERNSIDE SECRETARIAL LIMITED", "person_url": "/person/5351392", "role": "corporate-nominee-secretary", "appointed_on": "1994-03-11", "resigned_on": "1994-03-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:14:11+00:00" }, { "name": "SEVERNSIDE NOMINEES LIMITED", "person_url": "/person/5368088", "role": "corporate-nominee-director", "appointed_on": "1994-03-11", "resigned_on": "1994-03-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T06:14:11+00:00" } ], "psc": [ { "name": "Mr Gregory John De Fryne-Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/1776744", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Lorraine Ann Parades Guerra", "kind": "individual-person-with-significant-control", "person_url": "/person/2925541", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-07-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Dawn Madeline Veal", "kind": "individual-person-with-significant-control", "person_url": "/person/1245434", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-07-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Alan Jordan", "kind": "individual-person-with-significant-control", "person_url": "/person/890568", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-09-19", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }