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"appointed_on": "2019-06-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T13:49:06+00:00" }, { "name": "WHITHAM, Clare Louise", "person_url": "/person/6778990", "role": "secretary", "appointed_on": "2017-02-23", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T13:49:06+00:00" }, { "name": "WHITHAM, Jane Anne", "person_url": "/person/6779008", "role": "director", "appointed_on": "2005-07-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T13:49:05+00:00" }, { "name": "WHITHAM, Benjamin Michael", "person_url": "/person/6778992", "role": "director", "appointed_on": "2005-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T13:49:05+00:00" }, { "name": "WHITHAM, Andrew James", "person_url": "/person/5390394", "role": "director", "appointed_on": "2005-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T13:49:06+00:00" } ], "psc": [ { "name": "Mr Andrew James Whitham", "kind": "individual-person-with-significant-control", "person_url": "/person/357203", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-20", "ceased_on": "2020-03-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Vrb Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12472916", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-03-18", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-04T13:49:04+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." }