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"retrieved_at": "2026-08-19T15:09:04+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2005-06-08", "resigned_on": "2005-06-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T15:10:03+00:00" }, { "name": "THOMPSON, Matthew John", "person_url": "/person/6880676", "role": "director", "appointed_on": "2005-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T15:10:03+00:00" }, { "name": "THOMPSON, Lisa", "person_url": "/person/7386177", "role": "secretary", "appointed_on": "2005-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T15:09:04+00:00" } ], "psc": [ { "name": "Mrs Lisa Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/2911900", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-10-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew John Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/3239218", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-19T15:10:06+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." }