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"1998-11-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:26:07+00:00" }, { "name": "BERRY, Lynda Jayne", "person_url": "/person/6607941", "role": "secretary", "appointed_on": "1998-11-05", "resigned_on": "2003-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:26:07+00:00" }, { "name": "PENWELL, Jonathan Wayne", "person_url": "/person/6607948", "role": "director", "appointed_on": "2026-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:26:07+00:00" }, { "name": "HEWITT, Ian David", "person_url": "/person/6607916", "role": "director", "appointed_on": "2003-12-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:26:07+00:00" }, { "name": "HEWITT, Ian David", "person_url": "/person/6607916", "role": "secretary", "appointed_on": "2003-12-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:26:07+00:00" }, { "name": "LEWIS, Nigel John", "person_url": "/person/6607914", "role": "director", "appointed_on": "1998-11-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:26:07+00:00" } ], "psc": [ { "name": "Mr Nigel John Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/3699821", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ian David Hewitt", "kind": "individual-person-with-significant-control", "person_url": "/person/1958572", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T15:26:02+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." }