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"retrieved_at": "2026-08-12T10:44:05+00:00" }, { "name": "VAUGHAN, Jeffery Charles", "person_url": "/person/7106588", "role": "director", "appointed_on": "2006-11-06", "resigned_on": "2018-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:44:06+00:00" }, { "name": "COLEMAN, Harry John", "person_url": "/person/7106578", "role": "director", "appointed_on": "2013-02-01", "resigned_on": "2018-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:44:05+00:00" }, { "name": "OKA, Yutaka", "person_url": "/person/7106612", "role": "director", "appointed_on": "2009-02-01", "resigned_on": "2018-12-31", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:44:05+00:00" }, { "name": "TAKUBO, Toshiyasu", "person_url": "/person/7106591", "role": "director", "appointed_on": "2001-11-30", "resigned_on": "2020-03-24", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:44:06+00:00" }, { "name": "TSUBOTA, Masaaki", "person_url": "/person/7106581", "role": "director", "appointed_on": "2001-11-30", "resigned_on": "2025-06-30", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:44:05+00:00" }, { "name": "TUTT, Simon Paul", "person_url": "/person/7106613", "role": "director", "appointed_on": "2020-08-26", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T15:55:04+00:00" }, { "name": "BUCKLEY, Mark David", "person_url": "/person/8343282", "role": "director", "appointed_on": "2026-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T13:13:05+00:00" }, { "name": "CASTELLANO ORTEGA, Vicente", "person_url": "/person/8422281", "role": "director", "appointed_on": "2026-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-17T09:58:03+00:00" }, { "name": "COLEMAN, Harry John", "person_url": "/person/7106578", "role": "secretary", "appointed_on": "2009-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T10:44:05+00:00" } ], "psc": [ { "name": "Mr Harry John Coleman", "kind": "individual-person-with-significant-control", "person_url": "/person/1850831", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jeffery Charles Vaughan", "kind": "individual-person-with-significant-control", "person_url": "/person/2252362", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Masaaki Tsubota", "kind": "individual-person-with-significant-control", "person_url": "/person/3206966", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-11-02", "nationality": "Japanese", "country_of_residence": "Japan", "source": "snapshot" }, { "name": "Mr Toshiyasu Takubo", "kind": "individual-person-with-significant-control", "person_url": "/person/5072321", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-11-02", "nationality": "Japanese", "country_of_residence": "Japan", "source": "snapshot" }, { "name": "Mr Yutaka Oka", "kind": "individual-person-with-significant-control", "person_url": "/person/5305281", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-31", "nationality": "Japanese", "country_of_residence": "England", "source": "snapshot" }, { "name": "Globe-Trotter Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05145800", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-11-02", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }