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"secretary", "appointed_on": "2003-04-01", "resigned_on": "2004-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:06+00:00" }, { "name": "BECKWITH, Denise Joy", "person_url": "/person/6295360", "role": "secretary", "appointed_on": "2004-03-01", "resigned_on": "2019-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:05+00:00" }, { "name": "BECKWITH, David Martin", "person_url": "/person/6292783", "role": "director", "appointed_on": "2003-04-01", "resigned_on": "2019-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:05+00:00" }, { "name": "RODOSTHENOUS, Miltiades", "person_url": "/person/6295361", "role": "director", "appointed_on": "2019-04-23", "resigned_on": "2026-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:06+00:00" }, { "name": "KAYE, Alan", "person_url": "/person/6292807", "role": "director", "appointed_on": "2003-04-01", "resigned_on": "2026-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:06+00:00" }, { "name": "ARNOLD, Sharvanandan", "person_url": "/person/5779431", "role": "director", "appointed_on": "2006-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:44:06+00:00" } ], "psc": [ { "name": "Mr David Martin Beckwith", "kind": "individual-person-with-significant-control", "person_url": "/person/1205595", "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": "2016-04-06", "ceased_on": "2019-04-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Alan Kaye", "kind": "individual-person-with-significant-control", "person_url": "/person/154188", "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": "2016-04-06", "ceased_on": "2019-04-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Miltiades Rodosthenous", "kind": "individual-person-with-significant-control", "person_url": "/person/3407317", "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": "2019-04-24", "ceased_on": "2026-02-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Meera Arnold", "kind": "individual-person-with-significant-control", "person_url": "/person/3279822", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-04-24", "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." }