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"name": "HOULSTON, Philip Leslie", "person_url": "/person/6490784", "role": "director", "appointed_on": "2000-12-13", "resigned_on": "2003-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:20:07+00:00" }, { "name": "WALKER, Karen Ann", "person_url": "/person/6490764", "role": "director", "appointed_on": "2023-11-17", "resigned_on": "2024-11-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:20:07+00:00" }, { "name": "WALKER, Karen Ann", "person_url": "/person/6490772", "role": "secretary", "appointed_on": "1998-03-26", "resigned_on": "2025-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:20:07+00:00" }, { "name": "TUCK, Aaron Malcolm", "person_url": "/person/6490752", "role": "director", "appointed_on": "2025-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:20:04+00:00" }, { "name": "WALKER, Peter Martin", "person_url": "/person/5496210", "role": "director", "appointed_on": "2001-05-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:20:07+00:00" } ], "psc": [ { "name": "Mrs Karen Ann Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/2575629", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-03-01", "ceased_on": "2026-04-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Peter Martin Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/3965976", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-03-01", "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": "2026-08-14T22:38:17.859935+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." }