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"/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1998-06-11", "resigned_on": "1998-06-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T14:09:05+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1998-06-11", "resigned_on": "1998-06-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T14:09:05+00:00" }, { "name": "YATES, Anne Elizabeth", "person_url": "/person/5718218", "role": "secretary", "appointed_on": "1998-06-11", "resigned_on": "2007-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T14:09:07+00:00" }, { "name": "SCHERER, Jonathan Francis", "person_url": "/person/6780186", "role": "director", "appointed_on": "1998-10-01", "resigned_on": "2014-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T20:27:03+00:00" }, { "name": "SINGTON, Francis Philip", "person_url": "/person/6780143", "role": "director", "appointed_on": "2021-07-01", "resigned_on": "2024-12-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T14:09:07+00:00" }, { "name": "CADWALLADER, Gareth Michael", "person_url": "/person/5458170", "role": "director", "appointed_on": "1998-10-01", "resigned_on": "2025-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T14:09:07+00:00" }, { "name": "REID & CO PROFESSIONAL SERVICES LIMITED", "person_url": "/person/5708260", "role": "corporate-secretary", "appointed_on": "2007-03-29", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T14:09:05+00:00" }, { "name": "SINGTON, David John Claude", "person_url": "/person/6780133", "role": "director", "appointed_on": "1998-06-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T14:09:05+00:00" } ], "psc": [ { "name": "Mr Gareth Michael Cadwallader", "kind": "individual-person-with-significant-control", "person_url": "/person/1624291", "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": "2018-02-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Francis Philip Sington", "kind": "individual-person-with-significant-control", "person_url": "/person/1591117", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-02-16", "ceased_on": "2024-12-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David John Claude Sington", "kind": "individual-person-with-significant-control", "person_url": "/person/1188812", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "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." }