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"director", "appointed_on": "1999-06-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:52:08+00:00" }, { "name": "HOLDER, Stephen John", "person_url": "/person/7550420", "role": "secretary", "appointed_on": "2008-11-06", "resigned_on": "2019-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:53:05+00:00" }, { "name": "WALKER, Joanne Lisa", "person_url": "/person/7550406", "role": "secretary", "appointed_on": "1999-06-21", "resigned_on": "2008-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:53:04+00:00" }, { "name": "TESTER, William Andrew Joseph", "person_url": "/person/5380526", "role": "nominee-director", "appointed_on": "1999-06-21", "resigned_on": "1999-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:53:05+00:00" }, { "name": "THOMAS, Howard", "person_url": "/person/5380519", "role": "nominee-secretary", "appointed_on": "1999-06-21", "resigned_on": "1999-06-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:53:04+00:00" } ], "psc": [ { "name": "Fisher Leak Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06452849", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-29T09:05:07+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." }