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"appointed_on": "2024-09-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T15:41:05+00:00" }, { "name": "PENN, John Leonard", "person_url": "/person/7845602", "role": "director", "appointed_on": "2024-09-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T15:41:05+00:00" }, { "name": "REAVEY, Alasdair Peter", "person_url": "/person/7845630", "role": "director", "appointed_on": "2018-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T15:41:05+00:00" }, { "name": "REAVEY, Janet Gail", "person_url": "/person/7845631", "role": "secretary", "appointed_on": "1994-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T15:41:05+00:00" }, { "name": "REAVEY, Janet Gail", "person_url": "/person/7845631", "role": "director", "appointed_on": "1994-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T15:41:05+00:00" }, { "name": "REAVEY, Carl Francis", "person_url": "/person/7560238", "role": "director", "appointed_on": "1994-07-26", "resigned_on": "2018-01-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T15:41:05+00:00" }, { "name": "LE MARINEL, Alan William", "person_url": "/person/7845650", "role": "director", "appointed_on": "1994-07-26", "resigned_on": "1995-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T15:41:05+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1994-07-14", "resigned_on": "1994-07-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T15:41:05+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1994-07-14", "resigned_on": "1994-07-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T15:41:05+00:00" } ], "psc": [ { "name": "Mrs Janet Gail Reavey", "kind": "individual-person-with-significant-control", "person_url": "/person/2195668", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Carl Francis Reavey", "kind": "individual-person-with-significant-control", "person_url": "/person/751505", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-18", "nationality": "British", "country_of_residence": "Scotland", "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." }