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"/person/5434397", "role": "corporate-nominee-secretary", "appointed_on": "2000-03-14", "resigned_on": "2000-03-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:15:09+00:00" }, { "name": "CHALFEN NOMINEES LIMITED", "person_url": "/person/5434503", "role": "corporate-nominee-director", "appointed_on": "2000-03-14", "resigned_on": "2000-03-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:15:09+00:00" }, { "name": "PEMBERTON NOMINEES LIMITED", "person_url": "/person/5434510", "role": "corporate-secretary", "appointed_on": "2000-03-21", "resigned_on": "2012-08-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:15:09+00:00" }, { "name": "BUDZYNSKA, Barbara", "person_url": "/person/5434399", "role": "director", "appointed_on": "2022-02-28", "resigned_on": "2026-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:15:08+00:00" }, { "name": "BUDZYNSKA, Barbara Marie", "person_url": "/person/6225939", "role": "director", "appointed_on": "2026-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:15:09+00:00" }, { "name": "HUTCHINSON, David Michael", "person_url": "/person/5434506", "role": "director", "appointed_on": "2000-03-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:15:09+00:00" } ], "psc": [ { "name": "Mrs Barabara Maria Budzysnska", "kind": "individual-person-with-significant-control", "person_url": "/person/591837", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-04-02", "ceased_on": "2022-02-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Michael Hutchinson", "kind": "individual-person-with-significant-control", "person_url": "/person/1209048", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-02-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Peoplecheck Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-02-24", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }