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"2001-10-02", "resigned_on": "2003-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:25:02+00:00" }, { "name": "WILSON GOUGH, Alistdair Kim", "person_url": "/person/6538404", "role": "secretary", "appointed_on": "2003-12-03", "resigned_on": "2009-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:25:02+00:00" }, { "name": "WINSTONE, Jasia", "person_url": "/person/6538393", "role": "secretary", "appointed_on": "2009-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:25:02+00:00" }, { "name": "HENDERSON, Stewart Robin", "person_url": "/person/6538253", "role": "director", "appointed_on": "2002-08-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T16:25:02+00:00" } ], "psc": [ { "name": "Miss Jasia Winstone", "kind": "individual-person-with-significant-control", "person_url": "/person/2209757", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-06-13", "ceased_on": "2026-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stewart Robin Henderson", "kind": "individual-person-with-significant-control", "person_url": "/person/4834904", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-06-13", "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": "2026-08-01", "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." }