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"appointed_on": null, "resigned_on": "2026-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T14:49:03+00:00" }, { "name": "LAST, Clive Edward", "person_url": "/person/6597084", "role": "secretary", "appointed_on": "1999-05-01", "resigned_on": "2026-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T14:46:04+00:00" }, { "name": "VIPOND, Edward", "person_url": "/person/8194341", "role": "director", "appointed_on": "2024-09-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T07:28:02+00:00" }, { "name": "KERR, Alastair John", "person_url": "/person/8194339", "role": "director", "appointed_on": "2012-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T07:28:02+00:00" }, { "name": "CLAAS-MUEHLHAEUSER, Cathrina Anneli", "person_url": "/person/8194340", "role": "director", "appointed_on": "2011-07-28", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T07:28:02+00:00" } ], "psc": [ { "name": "Mrs Erica Claas Deceasd", "kind": "individual-person-with-significant-control", "person_url": "/person/1493945", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": "2017-06-30", "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mrs Cathrina Claas-Muehlhaeuser", "kind": "individual-person-with-significant-control", "person_url": "/person/800291", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-14T07:28:03+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." }