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"person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1999-02-25", "resigned_on": "1999-02-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:43:07+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1999-02-25", "resigned_on": "1999-02-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:43:07+00:00" }, { "name": "BOULTON, Kim", "person_url": "/person/7331594", "role": "director", "appointed_on": "2001-01-10", "resigned_on": "2005-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:43:07+00:00" }, { "name": "LOVATT, Graham Sydney", "person_url": "/person/7331637", "role": "director", "appointed_on": "2005-03-01", "resigned_on": "2007-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:43:07+00:00" }, { "name": "BOULTON, Kim", "person_url": "/person/7331594", "role": "secretary", "appointed_on": "1999-02-25", "resigned_on": "2009-11-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:43:07+00:00" }, { "name": "WOODHOUSE, Pamela", "person_url": "/person/7296571", "role": "secretary", "appointed_on": "2009-11-05", "resigned_on": "2026-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:43:07+00:00" }, { "name": "BOULTON, Peter Kenneth James", "person_url": "/person/7331539", "role": "director", "appointed_on": "1999-02-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T07:43:07+00:00" } ], "psc": [ { "name": "Mr Robert Anthony Capewell", "kind": "individual-person-with-significant-control", "person_url": "/person/4233117", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-08-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Kenneth James Boulton", "kind": "individual-person-with-significant-control", "person_url": "/person/3963030", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "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": "2026-09-23T23:56:38.528853+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." }