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"/person/3883", "role": "corporate-nominee-secretary", "appointed_on": "2003-08-07", "resigned_on": "2003-08-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T06:14:06+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/3884", "role": "corporate-nominee-director", "appointed_on": "2003-08-07", "resigned_on": "2003-08-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T06:14:06+00:00" }, { "name": "PEPPIAT, Andrew", "person_url": "/person/7112493", "role": "secretary", "appointed_on": "2003-08-07", "resigned_on": "2020-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T06:14:06+00:00" }, { "name": "BOOTH-PENMAN, Julie", "person_url": "/person/7112509", "role": "director", "appointed_on": "2003-08-07", "resigned_on": "2026-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T06:14:06+00:00" }, { "name": "LUNN, Peter John", "person_url": "/person/7112513", "role": "director", "appointed_on": "2026-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T06:14:06+00:00" }, { "name": "LUNN, Jessica", "person_url": "/person/7112512", "role": "director", "appointed_on": "2026-04-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T06:14:06+00:00" } ], "psc": [ { "name": "Ms Julie Booth-Penman", "kind": "individual-person-with-significant-control", "person_url": "/person/2526541", "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-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2026-04-03", "nationality": "British", "country_of_residence": "England", "source": "stream" }, { "name": "Mrs Jessica Lunn", "kind": "individual-person-with-significant-control", "person_url": "/person/2291408", "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": "2026-04-03", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-10T06:11:07+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." }