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"role": "corporate-nominee-secretary", "appointed_on": "1997-06-24", "resigned_on": "1997-06-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T20:25:02+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "1997-06-24", "resigned_on": "1997-06-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T20:25:02+00:00" }, { "name": "MATTHEWS, Philip Arthur", "person_url": "/person/6541239", "role": "director", "appointed_on": "1999-02-15", "resigned_on": "1999-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T20:25:02+00:00" }, { "name": "GENGE, John Richard", "person_url": "/person/6541238", "role": "secretary", "appointed_on": "1997-06-29", "resigned_on": "2013-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T20:25:02+00:00" }, { "name": "SMITH, Esther Mary Elizabeth", "person_url": "/person/6541240", "role": "director", "appointed_on": "2026-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T20:25:02+00:00" }, { "name": "FERRIS, Benjamin James Dixon", "person_url": "/person/6541226", "role": "director", "appointed_on": "2023-05-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T20:25:02+00:00" }, { "name": "RICHARDSON, Christopher Ian", "person_url": "/person/6541229", "role": "director", "appointed_on": "1997-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T20:25:02+00:00" } ], "psc": [ { "name": "Mr Christopher Ian Richardson", "kind": "individual-person-with-significant-control", "person_url": "/person/909277", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Heather Richardson", "kind": "individual-person-with-significant-control", "person_url": "/person/1878857", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }