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"appointed_on": "2024-07-01", "resigned_on": "2024-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:44:04+00:00" }, { "name": "WARD, Timothy Russell", "person_url": "/person/5641504", "role": "director", "appointed_on": "2024-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:05:05+00:00" }, { "name": "WARD, Joseph John", "person_url": "/person/5644676", "role": "director", "appointed_on": "2024-04-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:44:03+00:00" } ], "psc": [ { "name": "Mr Roderic Joseph Herbert", "kind": "individual-person-with-significant-control", "person_url": "/person/4288737", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-03-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Georgina Ann Herbert", "kind": "individual-person-with-significant-control", "person_url": "/person/1694119", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-03-21", "ceased_on": "2022-12-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roderic Joseph Herbert", "kind": "individual-person-with-significant-control", "person_url": "/person/4288737", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-12-09", "ceased_on": "2024-04-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Bowser & Ward Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15140519", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-04-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-02T04:49:33.076767+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." }