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"appointed_on": "2022-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:41:03+00:00" }, { "name": "GRANT, Matthew Paul Surrey", "person_url": "/person/6760922", "role": "director", "appointed_on": "2022-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:41:03+00:00" }, { "name": "DEAN, Ashley Jon", "person_url": "/person/6760937", "role": "director", "appointed_on": "2022-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:41:03+00:00" }, { "name": "MARSHALL, Paul Anthony", "person_url": "/person/5873164", "role": "director", "appointed_on": "2016-10-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T09:41:03+00:00" } ], "psc": [ { "name": "Mrs Helen Margaret Kenyon", "kind": "individual-person-with-significant-control", "person_url": "/person/1892316", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-01-16", "ceased_on": "2022-03-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark David Kenyon", "kind": "individual-person-with-significant-control", "person_url": "/person/3120838", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-01-16", "ceased_on": "2022-03-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Samuel Grant Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08846803", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2022-03-25", "ceased_on": "2022-12-21", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Samuel Grant Group Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00174855", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2022-12-21", "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": "2026-09-01", "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." }