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"stream", "retrieved_at": "2026-08-26T10:31:11+00:00" }, { "name": "GADSDEN, Robert Michael, Managing Director", "person_url": "/person/7670134", "role": "secretary", "appointed_on": "2004-05-18", "resigned_on": "2012-12-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T10:31:11+00:00" }, { "name": "GADSDEN, Robert Michael, Managing Director", "person_url": "/person/7670134", "role": "director", "appointed_on": "2004-05-18", "resigned_on": "2012-12-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T10:31:11+00:00" }, { "name": "FITZGERALD, Neil Graham", "person_url": "/person/7670132", "role": "director", "appointed_on": "2004-05-18", "resigned_on": "2019-03-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T10:31:11+00:00" }, { "name": "PETERS, Andrew James", "person_url": "/person/7670152", "role": "secretary", "appointed_on": "2012-12-24", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T10:31:11+00:00" }, { "name": "FITZGERALD, Ian Simon", "person_url": "/person/7670149", "role": "director", "appointed_on": "2004-05-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T10:31:11+00:00" } ], "psc": [ { "name": "Nerine Trust Company 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" ], "notified_on": "2016-04-06", "ceased_on": "2018-06-26", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Neil Graham Fitzgerald", "kind": "individual-person-with-significant-control", "person_url": "/person/3618585", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2018-06-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T08:02:50.695139+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." }