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"appointed_on": "2020-09-29", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:31:08+00:00" }, { "name": "SARGEANTSON, Mark Justin", "person_url": "/person/7432784", "role": "director", "appointed_on": "2019-04-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:31:08+00:00" }, { "name": "PORTWAY, James George Webb", "person_url": "/person/5718424", "role": "director", "appointed_on": "1997-06-12", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:31:08+00:00" } ], "psc": [ { "name": "Mr James Richard Harbidge", "kind": "individual-person-with-significant-control", "person_url": "/person/2150227", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicolas Webb Portway", "kind": "individual-person-with-significant-control", "person_url": "/person/3689460", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2020-09-29", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Geoff Butler", "kind": "individual-person-with-significant-control", "person_url": "/person/1668935", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2020-09-29", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Fiona Mary Portway", "kind": "individual-person-with-significant-control", "person_url": "/person/1569619", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2020-09-29", "ceased_on": "2020-09-30", "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James George Webb Portway", "kind": "individual-person-with-significant-control", "person_url": "/person/2124333", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rosalind Mary Mills", "kind": "individual-person-with-significant-control", "person_url": "/person/4317131", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "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": "2026-09-09T05:54:12.415413+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." }