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"/person/6064285", "role": "director", "appointed_on": "2013-09-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:10:10+00:00" }, { "name": "CAPALDI, Lynda Patricia", "person_url": "/person/6064294", "role": "director", "appointed_on": "2010-11-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:10:10+00:00" }, { "name": "CAPALDI, Patrick Leonard", "person_url": "/person/6064287", "role": "director", "appointed_on": "2010-11-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:10:10+00:00" }, { "name": "MARSHALL, Scott", "person_url": "/person/6064275", "role": "director", "appointed_on": "2005-07-01", "resigned_on": "2010-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:10:10+00:00" }, { "name": "CAPALDI, Lynda Patricia", "person_url": "/person/6064288", "role": "director", "appointed_on": "2010-11-19", "resigned_on": "2010-11-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:10:10+00:00" }, { "name": "BRICKELL, Kathleen Alice", "person_url": "/person/6064269", "role": "secretary", "appointed_on": "1999-04-16", "resigned_on": "2010-11-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:10:10+00:00" }, { "name": "BRICKELL, Kathleen Alice", "person_url": "/person/6064269", "role": "director", "appointed_on": "1999-04-16", "resigned_on": "2005-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:10:10+00:00" }, { "name": "MARSHALL, Brian Frank", "person_url": "/person/6064284", "role": "director", "appointed_on": "1999-04-16", "resigned_on": "2005-06-30", "nationality": "Australia", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:10:10+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1998-11-17", "resigned_on": "1999-04-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:10:10+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1998-11-17", "resigned_on": "1999-04-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:10:10+00:00" } ], "psc": [ { "name": "Mrs Lynda Patricia Capaldi", "kind": "individual-person-with-significant-control", "person_url": "/person/2986445", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-12-07", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Patrick Leonard Capaldi", "kind": "individual-person-with-significant-control", "person_url": "/person/3840800", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-12-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lynda Patricia Capaldi", "kind": "individual-person-with-significant-control", "person_url": "/person/2986446", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-12-07", "ceased_on": "2016-12-07", "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-27T03:20:34.684359+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." }