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"name": "CHETTLEBURGHS SECRETARIAL LTD", "person_url": "/person/5366636", "role": "corporate-nominee-secretary", "appointed_on": "2002-08-19", "resigned_on": "2002-08-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:31:16+00:00" }, { "name": "HORSBURGH, Marian", "person_url": "/person/5495112", "role": "secretary", "appointed_on": "2002-08-19", "resigned_on": "2023-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:31:16+00:00" }, { "name": "HORSBURGH, Amanda Louise", "person_url": "/person/5495110", "role": "director", "appointed_on": "2002-08-19", "resigned_on": "2025-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:31:16+00:00" }, { "name": "CARTER, Rhys Thomas James", "person_url": "/person/5495108", "role": "director", "appointed_on": "2025-05-30", "resigned_on": "2026-03-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:31:16+00:00" }, { "name": "MORRISON, Andrew Paul", "person_url": "/person/5495113", "role": "director", "appointed_on": "2025-05-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:31:16+00:00" } ], "psc": [ { "name": "Mrs Marian Horsburgh", "kind": "individual-person-with-significant-control", "person_url": "/person/3083043", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01", "ceased_on": "2016-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Amanda Louise Horsburgh", "kind": "individual-person-with-significant-control", "person_url": "/person/273087", "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": "2016-04-06", "ceased_on": "2025-05-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "The Carter & George Practice Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10850491", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-05-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T20:29:43.608095+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." }