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"retrieved_at": "2026-07-31T13:00:05+00:00" }, { "name": "FORMATION DIRECTOR LIMITED", "person_url": "/person/5354224", "role": "corporate-nominee-director", "appointed_on": "1999-07-08", "resigned_on": "2000-02-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:06+00:00" }, { "name": "AUSTIN, Robert William", "person_url": "/person/5446953", "role": "secretary", "appointed_on": "2000-02-01", "resigned_on": "2000-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:06+00:00" }, { "name": "GLENN, Patricia", "person_url": "/person/5446946", "role": "secretary", "appointed_on": "2000-05-31", "resigned_on": "2004-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:05+00:00" }, { "name": "YOUNG, Bruce", "person_url": "/person/5446949", "role": "secretary", "appointed_on": "2004-11-22", "resigned_on": "2004-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:05+00:00" }, { "name": "GLENN, Edward Bernard", "person_url": "/person/5446951", "role": "director", "appointed_on": "2000-02-01", "resigned_on": "2025-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:07+00:00" }, { "name": "TAYLOR, James Lee", "person_url": "/person/5446955", "role": "director", "appointed_on": "2026-06-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:05+00:00" }, { "name": "TAYLOR, Eron Leigh", "person_url": "/person/5446952", "role": "director", "appointed_on": "2025-03-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:05+00:00" }, { "name": "NATIONWIDE SECRETARIAL SERVICES LTD", "person_url": "/person/5434103", "role": "corporate-secretary", "appointed_on": "2004-12-21", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T13:00:05+00:00" } ], "psc": [ { "name": "Edward Glenn", "kind": "individual-person-with-significant-control", "person_url": "/person/1384218", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-07-08", "ceased_on": "2025-03-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Eron Leigh Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/1499534", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2025-03-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }