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"occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:00:12+00:00" }, { "name": "SOUTHAM, Kirsten Mary", "person_url": "/person/6842056", "role": "secretary", "appointed_on": "2002-06-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:00:12+00:00" }, { "name": "GRIERSON, Olwen Beryl", "person_url": "/person/6842088", "role": "director", "appointed_on": "2002-06-07", "resigned_on": "2023-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:00:12+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/3884", "role": "corporate-nominee-director", "appointed_on": "2002-05-21", "resigned_on": "2002-05-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:00:12+00:00" }, { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5437327", "role": "corporate-nominee-secretary", "appointed_on": "2002-05-21", "resigned_on": "2002-05-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:00:12+00:00" } ], "psc": [ { "name": "Mrs Fiona Elizabeth Zubair", "kind": "individual-person-with-significant-control", "person_url": "/person/1566363", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-01-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kirsten Mary Southam", "kind": "individual-person-with-significant-control", "person_url": "/person/2733761", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2024-01-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Olwen Beryl Grierson", "kind": "individual-person-with-significant-control", "person_url": "/person/3783376", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-01-25", "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }