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"2024-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:08:05+00:00" }, { "name": "BROOKE, Melanie", "person_url": "/person/6628178", "role": "director", "appointed_on": "2021-03-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:08:05+00:00" }, { "name": "BROOKE, Mark Roger Hanbury", "person_url": "/person/6628154", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:08:05+00:00" } ], "psc": [ { "name": "The Mark Brooke 2000 Settlement", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2021-03-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr William Dougie Pascal Brooke", "kind": "individual-person-with-significant-control", "person_url": "/person/5230107", "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": "2019-11-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Roger Hanbury Brooke", "kind": "individual-person-with-significant-control", "person_url": "/person/3150607", "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": "2019-07-18", "ceased_on": "2019-11-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Melanie Brooke", "kind": "individual-person-with-significant-control", "person_url": "/person/3292242", "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": "2019-07-18", "ceased_on": "2019-11-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "The Mark Brooke 2000 Settlement", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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": "2019-02-20", "ceased_on": "2019-07-18", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Mark Roger Hanbury Brooke", "kind": "individual-person-with-significant-control", "person_url": "/person/3150607", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William Dougie Pascal Brooke", "kind": "individual-person-with-significant-control", "person_url": "/person/5230107", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-18", "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": "2026-09-27T03:20:34.684359+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." }