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"2025-07-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T15:12:04+00:00" }, { "name": "WARD, Alan John", "person_url": "/person/8117942", "role": "director", "appointed_on": "2003-12-31", "resigned_on": "2018-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T15:12:04+00:00" }, { "name": "WARD, Gillian", "person_url": "/person/8117931", "role": "secretary", "appointed_on": "2004-02-06", "resigned_on": "2015-03-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T15:12:04+00:00" }, { "name": "KEELINGS LIMITED", "person_url": "/person/5490388", "role": "corporate-secretary", "appointed_on": "2003-12-31", "resigned_on": "2004-02-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T15:12:04+00:00" } ], "psc": [ { "name": "Cbn Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11120508", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-03-16", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr David Sagrott", "kind": "individual-person-with-significant-control", "person_url": "/person/1225741", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-12-30", "ceased_on": "2025-07-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Ward", "kind": "individual-person-with-significant-control", "person_url": "/person/161814", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-12-30", "ceased_on": "2018-03-16", "nationality": "British", "country_of_residence": "England", "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." }