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"person_url": "/person/8193605", "role": "secretary", "appointed_on": "2025-05-29", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T06:49:03+00:00" }, { "name": "RYAN, David Daniel", "person_url": "/person/8193582", "role": "director", "appointed_on": "2025-05-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T06:49:03+00:00" }, { "name": "RYAN, David Daniel", "person_url": "/person/8193608", "role": "secretary", "appointed_on": "2012-07-12", "resigned_on": "2025-05-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T06:49:03+00:00" }, { "name": "RYAN, Senay Jeanette", "person_url": "/person/8193607", "role": "director", "appointed_on": "2012-07-12", "resigned_on": "2025-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T06:49:03+00:00" }, { "name": "RYAN, Senay Jeanette", "person_url": "/person/8193603", "role": "secretary", "appointed_on": "2005-05-05", "resigned_on": "2012-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T06:49:03+00:00" }, { "name": "RYAN, David Daniel", "person_url": "/person/8193606", "role": "director", "appointed_on": "2003-07-15", "resigned_on": "2012-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T06:49:03+00:00" }, { "name": "CAPDEVCO LTD", "person_url": "/person/8193604", "role": "corporate-secretary", "appointed_on": "2003-07-15", "resigned_on": "2005-05-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T06:49:03+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2003-07-15", "resigned_on": "2003-07-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T06:49:03+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "2003-07-15", "resigned_on": "2003-07-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T06:49:03+00:00" } ], "psc": [ { "name": "Mr David Daniel Ryan", "kind": "individual-person-with-significant-control", "person_url": "/person/1166477", "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": null, "nationality": "British", "country_of_residence": "United States", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }