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"retrieved_at": "2026-07-08T09:28:14+00:00" }, { "name": "THEYDON NOMINEES LIMITED", "person_url": "/person/5352011", "role": "corporate-nominee-director", "appointed_on": "2004-01-13", "resigned_on": "2004-01-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:28:14+00:00" }, { "name": "GOODHAND, Stephen", "person_url": "/person/5513124", "role": "director", "appointed_on": "2004-01-13", "resigned_on": "2005-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:28:14+00:00" }, { "name": "GHIACI, Farshad", "person_url": "/person/5513102", "role": "director", "appointed_on": "2004-01-13", "resigned_on": "2006-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:28:14+00:00" }, { "name": "PINKHAM, Alison Jane", "person_url": "/person/5513114", "role": "director", "appointed_on": "2004-01-13", "resigned_on": "2006-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:28:14+00:00" }, { "name": "CAMERON, Rachel", "person_url": "/person/5513128", "role": "secretary", "appointed_on": "2004-01-13", "resigned_on": "2007-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:28:14+00:00" }, { "name": "SMITH, Michael John", "person_url": "/person/5513105", "role": "secretary", "appointed_on": "2007-05-04", "resigned_on": "2010-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:28:14+00:00" }, { "name": "SMITH, Michael John", "person_url": "/person/5513105", "role": "director", "appointed_on": "2004-01-13", "resigned_on": "2011-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:28:14+00:00" }, { "name": "LEWIS, Michael Victor", "person_url": "/person/5513092", "role": "director", "appointed_on": "2006-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:28:14+00:00" } ], "psc": [ { "name": "Mr Michael Victor Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/3374192", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-08-01", "ceased_on": null, "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }