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"BROOK, David James", "person_url": "/person/8675768", "role": "director", "appointed_on": "2008-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T15:06:05+00:00" }, { "name": "BROOK, Anthony David", "person_url": "/person/8675767", "role": "director", "appointed_on": "2003-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T15:06:05+00:00" }, { "name": "WATT, Nigel Robert", "person_url": "/person/8675781", "role": "secretary", "appointed_on": "2008-10-10", "resigned_on": "2008-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T15:06:05+00:00" }, { "name": "BROOK, Michael Anthony", "person_url": "/person/8675811", "role": "director", "appointed_on": "2002-08-07", "resigned_on": "2008-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T15:06:05+00:00" }, { "name": "WATT, Nigel Robert", "person_url": "/person/8675802", "role": "director", "appointed_on": "2002-08-07", "resigned_on": "2008-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T15:06:05+00:00" }, { "name": "WATT, Alison", "person_url": "/person/8675801", "role": "secretary", "appointed_on": "2002-08-07", "resigned_on": "2008-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T15:06:05+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2002-08-07", "resigned_on": "2002-08-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T15:06:05+00:00" } ], "psc": [ { "name": "Mr Anthony David Brook", "kind": "individual-person-with-significant-control", "person_url": "/person/463270", "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": "2024-02-29", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David James Brook", "kind": "individual-person-with-significant-control", "person_url": "/person/1183290", "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", "significant-influence-or-control" ], "notified_on": "2016-04-06", "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": "2026-09-01", "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." }