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"appointed_on": null, "resigned_on": "2026-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T09:36:04+00:00" }, { "name": "HOWE, John Anthony Thornley", "person_url": "/person/5513181", "role": "secretary", "appointed_on": null, "resigned_on": "2026-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T09:36:05+00:00" }, { "name": "CRACKNELL, Jade", "person_url": "/person/6887446", "role": "secretary", "appointed_on": "2026-08-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T09:37:03+00:00" }, { "name": "MEAKIN, Katherine Anne", "person_url": "/person/5614709", "role": "director", "appointed_on": "2026-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T08:25:03+00:00" }, { "name": "BEACHELL, Paul Alexander", "person_url": "/person/5513175", "role": "director", "appointed_on": "2006-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:28:16+00:00" }, { "name": "WARREN, Shirley Carole", "person_url": "/person/5513176", "role": "director", "appointed_on": "2004-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:28:16+00:00" } ], "psc": [ { "name": "Mr John Anthony Thornley Howe", "kind": "individual-person-with-significant-control", "person_url": "/person/2353178", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jeremy George Beachell", "kind": "individual-person-with-significant-control", "person_url": "/person/2278650", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "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": "2026-09-13T04:27:19.630781+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." }