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"2002-07-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:27:10+00:00" }, { "name": "MCCLURE, Richard Alan", "person_url": "/person/5906724", "role": "secretary", "appointed_on": "2002-07-04", "resigned_on": "2002-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:27:11+00:00" }, { "name": "SHAH, Lalit Mulchand", "person_url": "/person/5906725", "role": "director", "appointed_on": "2002-07-04", "resigned_on": "2002-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:27:10+00:00" }, { "name": "BERRY, Gary John", "person_url": "/person/5906723", "role": "director", "appointed_on": "2003-04-07", "resigned_on": "2020-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:27:11+00:00" }, { "name": "BYRNE, Sharon Eileen", "person_url": "/person/5906721", "role": "secretary", "appointed_on": "2002-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:27:11+00:00" }, { "name": "BYRNE, Andrew Timothy", "person_url": "/person/5906729", "role": "director", "appointed_on": "2002-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:27:11+00:00" } ], "psc": [ { "name": "Mrs Sharon Eileen Byrne", "kind": "individual-person-with-significant-control", "person_url": "/person/4602220", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-10-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Timothy Byrne", "kind": "individual-person-with-significant-control", "person_url": "/person/393566", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "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": "2026-08-02T04:49:33.076767+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." }