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"person_url": "/person/5370351", "role": "corporate-nominee-director", "appointed_on": "1999-05-07", "resigned_on": "1999-08-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:57:03+00:00" }, { "name": "WILSONS (COMPANY SECRETARIES) LIMITED", "person_url": "/person/5370352", "role": "corporate-nominee-secretary", "appointed_on": "1999-05-07", "resigned_on": "1999-08-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:57:04+00:00" }, { "name": "WILSONS (COMPANY SECRETARIES) LIMITED", "person_url": "/person/5370352", "role": "corporate-nominee-director", "appointed_on": "1999-05-07", "resigned_on": "1999-08-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:57:04+00:00" }, { "name": "MORRISON, Lydia Eneida", "person_url": "/person/5370363", "role": "secretary", "appointed_on": "1999-08-27", "resigned_on": "2002-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:57:04+00:00" }, { "name": "HANSON, Keith Alfred", "person_url": "/person/5370354", "role": "director", "appointed_on": "1999-08-27", "resigned_on": "2024-08-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:57:04+00:00" }, { "name": "HANSON, Julie Marie", "person_url": "/person/5370377", "role": "director", "appointed_on": "1999-08-27", "resigned_on": "2024-08-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:57:04+00:00" }, { "name": "CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD", "person_url": "/person/5370378", "role": "corporate-secretary", "appointed_on": "2002-11-14", "resigned_on": "2025-09-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T15:57:04+00:00" }, { "name": "JENKINS, Daniel Peter", "person_url": "/person/5369666", "role": "director", "appointed_on": "2024-08-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:28:09+00:00" } ], "psc": [ { "name": "Mr Keith Alfred Hanson", "kind": "individual-person-with-significant-control", "person_url": "/person/2647698", "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": "2024-08-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Julie Marie Hanson", "kind": "individual-person-with-significant-control", "person_url": "/person/2532082", "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": "2024-08-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Access2 Human Resources Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07177830", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-08-07", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }