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"name": "BEAT, Iain Charles", "person_url": "/person/5740328", "role": "director", "appointed_on": "2024-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:53:03+00:00" }, { "name": "LONGLEY, Gavin David", "person_url": "/person/5740337", "role": "director", "appointed_on": "2021-09-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:53:03+00:00" }, { "name": "HATFIELD, Mark Roy", "person_url": "/person/5740335", "role": "director", "appointed_on": "2009-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:53:03+00:00" }, { "name": "HATFIELD, Grant Edward", "person_url": "/person/5740343", "role": "director", "appointed_on": "2009-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:53:03+00:00" } ], "psc": [ { "name": "Mrs Margaret Hatfield", "kind": "individual-person-with-significant-control", "person_url": "/person/3065080", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-27", "ceased_on": "2020-07-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Roy Hatfield", "kind": "individual-person-with-significant-control", "person_url": "/person/4337368", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-27", "ceased_on": "2020-07-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Roy Hatfield (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10455878", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-07-17", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }