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"person_url": "/person/5358522", "role": "corporate-nominee-secretary", "appointed_on": "2001-08-31", "resigned_on": "2001-08-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:24:12+00:00" }, { "name": "THEYDON NOMINEES LIMITED", "person_url": "/person/5352011", "role": "corporate-nominee-director", "appointed_on": "2001-08-31", "resigned_on": "2001-08-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:24:12+00:00" }, { "name": "WALSH, Jacqueline", "person_url": "/person/7024327", "role": "secretary", "appointed_on": "2001-08-31", "resigned_on": "2004-11-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:24:11+00:00" }, { "name": "BEST, Clare", "person_url": "/person/7024320", "role": "secretary", "appointed_on": "2004-09-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:24:12+00:00" }, { "name": "O'LEARY, Timothy Anthony", "person_url": "/person/7024351", "role": "director", "appointed_on": "2001-08-31", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:56:03+00:00" } ], "psc": [ { "name": "Mr. Timothy Anthony O'Leary", "kind": "individual-person-with-significant-control", "person_url": "/person/5028239", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Irish", "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": "2026-09-09T05:54:12.415413+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." }