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"2003-04-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:53:20.448869+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2003-04-28", "resigned_on": "2003-04-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:53:20.503844+00:00" }, { "name": "PAY, Andrew John", "person_url": "/person/6665892", "role": "secretary", "appointed_on": "2003-04-28", "resigned_on": "2026-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:53:20.391205+00:00" }, { "name": "PAY, Claire Madeline", "person_url": "/person/5968273", "role": "director", "appointed_on": "2003-04-28", "resigned_on": "2026-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:53:20.473383+00:00" }, { "name": "MCLEAN, Tom Guy", "person_url": "/person/6089979", "role": "director", "appointed_on": "2026-03-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:53:20.338811+00:00" } ], "psc": [ { "name": "Mrs Claire Madeline Pay", "kind": "individual-person-with-significant-control", "person_url": "/person/965097", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-04-28", "ceased_on": "2026-03-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Lankelly Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17071702", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-03-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }