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SECRETARIES LIMITED", "person_url": "/person/5373676", "role": "corporate-nominee-secretary", "appointed_on": "2002-03-21", "resigned_on": "2002-03-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:35:05+00:00" }, { "name": "MARTIN, Mark John", "person_url": "/person/6821880", "role": "secretary", "appointed_on": "2002-03-21", "resigned_on": "2002-04-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:35:05+00:00" }, { "name": "VERNON-DIER, Michael", "person_url": "/person/6821890", "role": "director", "appointed_on": "2002-03-21", "resigned_on": "2002-04-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:35:05+00:00" }, { "name": "REDMAN, Christopher Ian", "person_url": "/person/6821884", "role": "secretary", "appointed_on": "2002-04-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:35:05+00:00" }, { "name": "SHERWOOD, Anita Sarah", "person_url": "/person/6821888", "role": "director", "appointed_on": "2002-04-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T07:35:05+00:00" } ], "psc": [ { "name": "Mrs Anita Sherwood", "kind": "individual-person-with-significant-control", "person_url": "/person/424891", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Chris Redman", "kind": "individual-person-with-significant-control", "person_url": "/person/870737", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T02:33:05+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." }