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"person_url": "/person/5480415", "role": "corporate-nominee-secretary", "appointed_on": "1999-06-09", "resigned_on": "1999-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:13:07+00:00" }, { "name": "FORMATION NOMINEES LIMITED", "person_url": "/person/5480421", "role": "corporate-nominee-director", "appointed_on": "1999-06-09", "resigned_on": "1999-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:13:07+00:00" }, { "name": "HUFTON, Judith Margaret", "person_url": "/person/7761326", "role": "director", "appointed_on": "1999-06-09", "resigned_on": "2012-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:13:07+00:00" }, { "name": "HUFTON, Noel Rees", "person_url": "/person/8283730", "role": "director", "appointed_on": "2012-08-31", "resigned_on": "2023-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:13:07+00:00" }, { "name": "GRIFFITHS, Lucy Abigail", "person_url": "/person/8201956", "role": "director", "appointed_on": "2015-03-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:13:08+00:00" }, { "name": "GRIFFITHS, Matthew Luke", "person_url": "/person/8283737", "role": "director", "appointed_on": "2015-03-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:13:08+00:00" }, { "name": "HUFTON, Noel Rees", "person_url": "/person/8283730", "role": "secretary", "appointed_on": "1999-06-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T07:13:07+00:00" } ], "psc": [ { "name": "Mrs Lucy Abigail Griffiths", "kind": "individual-person-with-significant-control", "person_url": "/person/2954199", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-09-20T03:21:50.161468+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." }