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"2002-07-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:04:13+00:00" }, { "name": "NOON, Steven Antony", "person_url": "/person/5849633", "role": "director", "appointed_on": "2002-07-06", "resigned_on": "2006-09-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:04:13+00:00" }, { "name": "WILDING, Nicholas John", "person_url": "/person/5849432", "role": "secretary", "appointed_on": "2002-07-06", "resigned_on": "2006-09-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:04:13+00:00" }, { "name": "WILDING, Denise", "person_url": "/person/5849631", "role": "secretary", "appointed_on": "2006-09-10", "resigned_on": "2017-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:04:13+00:00" }, { "name": "BEECROFT-WILDING, Nicholas John", "person_url": "/person/5849432", "role": "director", "appointed_on": "2002-07-06", "resigned_on": "2021-12-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:04:13+00:00" }, { "name": "BEECROFT-WILDING, Marcus Leslie", "person_url": "/person/5849638", "role": "director", "appointed_on": "2013-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T18:04:14+00:00" } ], "psc": [ { "name": "Mr Nick Beecroft-Wilding", "kind": "individual-person-with-significant-control", "person_url": "/person/3667639", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-03-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Marcus Leslie Beecroft-Wilding", "kind": "individual-person-with-significant-control", "person_url": "/person/3058906", "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": "2022-03-07", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }