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"corporate-nominee-secretary", "appointed_on": "1996-01-26", "resigned_on": "1996-02-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:09+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1996-01-26", "resigned_on": "1996-02-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:09+00:00" }, { "name": "HORAN, Susan Jane", "person_url": "/person/7948083", "role": "secretary", "appointed_on": "1996-02-13", "resigned_on": "1997-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:09+00:00" }, { "name": "THORPE, Stuart Wallis", "person_url": "/person/7948094", "role": "director", "appointed_on": "1997-05-30", "resigned_on": "1998-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:09+00:00" }, { "name": "DIBBLE, Spencer", "person_url": "/person/7948085", "role": "director", "appointed_on": "1997-05-30", "resigned_on": "1998-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:09+00:00" }, { "name": "LUXON, Gail Corrine", "person_url": "/person/7924973", "role": "secretary", "appointed_on": "1997-07-23", "resigned_on": "1998-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:10+00:00" }, { "name": "PONTON, Clive Anthony", "person_url": "/person/7948045", "role": "director", "appointed_on": "1997-05-30", "resigned_on": "1998-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:09+00:00" }, { "name": "STEVENS, Richard David", "person_url": "/person/7948097", "role": "director", "appointed_on": "1997-05-30", "resigned_on": "1998-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:09+00:00" }, { "name": "PONTON, Clive Anthony", "person_url": "/person/7948045", "role": "secretary", "appointed_on": "1998-07-01", "resigned_on": "1998-11-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:09+00:00" }, { "name": "HART, Thomas Richard", "person_url": "/person/7948108", "role": "secretary", "appointed_on": "1998-11-11", "resigned_on": "1998-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:09+00:00" }, { "name": "LUXON, Michael John", "person_url": "/person/7948052", "role": "director", "appointed_on": "2000-07-06", "resigned_on": "2000-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:10+00:00" }, { "name": "PONTON, Clive Anthony", "person_url": "/person/7948045", "role": "secretary", "appointed_on": "1998-11-25", "resigned_on": "2000-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:09+00:00" }, { "name": "LUXON, Gail Corrine", "person_url": "/person/7924973", "role": "director", "appointed_on": "1996-02-13", "resigned_on": "2011-02-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:10+00:00" }, { "name": "LUXON, Michael John", "person_url": "/person/7948052", "role": "director", "appointed_on": "2003-04-30", "resigned_on": "2012-11-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:10+00:00" }, { "name": "LUXON, Michael John", "person_url": "/person/7948052", "role": "secretary", "appointed_on": "2000-11-06", "resigned_on": "2012-11-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:10+00:00" }, { "name": "LUXON, Gail Corrine", "person_url": "/person/7924973", "role": "director", "appointed_on": "2012-12-13", "resigned_on": "2018-08-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:10+00:00" }, { "name": "LUXON, Rory Stuart", "person_url": "/person/7948072", "role": "director", "appointed_on": "2018-08-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:18:10+00:00" } ], "psc": [ { "name": "Mr Rory Stuart Luxon", "kind": "individual-person-with-significant-control", "person_url": "/person/4315530", "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": "2018-07-12", "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": "2026-09-13T04:27:19.630781+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." }