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"appointed_on": "1994-05-13", "resigned_on": "1994-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:05:06+00:00" }, { "name": "BREWER, Suzanne", "person_url": "/person/5355401", "role": "nominee-secretary", "appointed_on": "1994-05-13", "resigned_on": "1994-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:05:06+00:00" }, { "name": "ASHTON, Howard", "person_url": "/person/6717942", "role": "director", "appointed_on": "1994-05-17", "resigned_on": "2007-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:05:06+00:00" }, { "name": "ASHTON, Howard", "person_url": "/person/6717942", "role": "secretary", "appointed_on": "1994-05-17", "resigned_on": "2007-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:05:06+00:00" }, { "name": "LUISIS-HENDERSON, Finley", "person_url": "/person/6682414", "role": "director", "appointed_on": "2024-10-17", "resigned_on": "2026-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:05:06+00:00" }, { "name": "LUISIS, Penny", "person_url": "/person/6717870", "role": "director", "appointed_on": "2014-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:05:06+00:00" }, { "name": "LUISIS, Penny", "person_url": "/person/6717944", "role": "secretary", "appointed_on": "2007-05-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:05:06+00:00" }, { "name": "HENDERSON, Lee", "person_url": "/person/6717890", "role": "director", "appointed_on": "1994-05-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:05:06+00:00" } ], "psc": [ { "name": "Ms Penny Luisis", "kind": "individual-person-with-significant-control", "person_url": "/person/3934418", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2017-05-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Lee Henderson", "kind": "individual-person-with-significant-control", "person_url": "/person/2826732", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2017-05-15", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }