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"/person/5388602", "role": "corporate-nominee-secretary", "appointed_on": "1999-03-31", "resigned_on": "1999-03-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:11:05+00:00" }, { "name": "LAWSON, Douglas William Stewart", "person_url": "/person/5765359", "role": "secretary", "appointed_on": "1999-03-31", "resigned_on": "2000-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:11:05+00:00" }, { "name": "EKINS, Karin Anne", "person_url": "/person/5765358", "role": "secretary", "appointed_on": "2000-07-01", "resigned_on": "2021-11-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:11:05+00:00" }, { "name": "EKINS, Joseph James", "person_url": "/person/5765382", "role": "director", "appointed_on": "1999-03-31", "resigned_on": "2021-11-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:11:05+00:00" }, { "name": "EKINS, Karin Anne", "person_url": "/person/5765358", "role": "director", "appointed_on": "1999-03-31", "resigned_on": "2021-11-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:11:05+00:00" }, { "name": "HENDERSON, Stephanie", "person_url": "/person/5765365", "role": "secretary", "appointed_on": "2021-11-09", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:11:05+00:00" }, { "name": "DORNAN, Ryan James William", "person_url": "/person/5765368", "role": "director", "appointed_on": "2021-11-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T03:11:05+00:00" } ], "psc": [ { "name": "Mr Joseph James Ekins", "kind": "individual-person-with-significant-control", "person_url": "/person/2473308", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-03-31", "ceased_on": "2021-11-09", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ryan James William Dornan", "kind": "individual-person-with-significant-control", "person_url": "/person/4368684", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-11-08", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T06:02:32.112030+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." }