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"retrieved_at": "2026-07-16T17:12:03+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2004-06-18", "resigned_on": "2004-06-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T17:12:03+00:00" }, { "name": "DOWSETT, Mark", "person_url": "/person/6051264", "role": "director", "appointed_on": "2004-06-18", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T17:12:04+00:00" }, { "name": "BAYFORD, Philip Andrew", "person_url": "/person/6051265", "role": "director", "appointed_on": "2004-06-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T17:12:04+00:00" }, { "name": "BAYFORD, Philip Andrew", "person_url": "/person/6051265", "role": "secretary", "appointed_on": "2004-06-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T17:12:04+00:00" } ], "psc": [ { "name": "Mr Mark Dowsett", "kind": "individual-person-with-significant-control", "person_url": "/person/3122955", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Andrew Bayford", "kind": "individual-person-with-significant-control", "person_url": "/person/3984875", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-06", "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": "2026-09-09T05:59:12.582323+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." }