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"/person/7405074", "role": "director", "appointed_on": "2015-03-31", "resigned_on": "2019-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:09+00:00" }, { "name": "HARRISON, Carl Martin", "person_url": "/person/7061758", "role": "director", "appointed_on": "2018-03-28", "resigned_on": "2021-03-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:09+00:00" }, { "name": "MASON, Nigel", "person_url": "/person/6177226", "role": "director", "appointed_on": "2018-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:16:09+00:00" } ], "psc": [ { "name": "Mr Edward Alfred Croney", "kind": "individual-person-with-significant-control", "person_url": "/person/1380501", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-09-01", "ceased_on": "2019-02-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Carl Harrison", "kind": "individual-person-with-significant-control", "person_url": "/person/751948", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2019-02-04", "ceased_on": "2021-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nigel Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/3701173", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-03-28", "ceased_on": null, "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." }