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LIMITED", "person_url": "/person/5473546", "role": "corporate-secretary", "appointed_on": "2004-01-15", "resigned_on": "2004-01-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T06:11:08+00:00" }, { "name": "ONLINE NOMINEES LIMITED", "person_url": "/person/5363686", "role": "corporate-nominee-director", "appointed_on": "2004-01-15", "resigned_on": "2004-01-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T06:11:08+00:00" }, { "name": "MCLEOD, Nicola", "person_url": "/person/7143788", "role": "secretary", "appointed_on": "2004-01-15", "resigned_on": "2009-02-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T06:11:08+00:00" }, { "name": "MCLEOD, Kenneth", "person_url": "/person/7117059", "role": "director", "appointed_on": "2004-01-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T06:11:08+00:00" } ], "psc": [ { "name": "Mr Kenneth Mcleod", "kind": "individual-person-with-significant-control", "person_url": "/person/2672313", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "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": "2026-08-01", "retrieved_at": "2026-08-29T21:34:17.920293+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." }