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"appointed_on": null, "resigned_on": "2017-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:32:03+00:00" }, { "name": "CARTER, Barbara", "person_url": "/person/5794641", "role": "director", "appointed_on": null, "resigned_on": "2017-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:32:03+00:00" }, { "name": "CARTER, Graham Robert", "person_url": "/person/5794647", "role": "director", "appointed_on": null, "resigned_on": "2017-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:32:03+00:00" }, { "name": "KOLODZIEJCZYK, Pawel Krzysztof", "person_url": "/person/5794643", "role": "director", "appointed_on": "2017-06-30", "resigned_on": "2020-01-10", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:32:03+00:00" }, { "name": "NAROWSKI, Dariusz Stanislaw", "person_url": "/person/5794671", "role": "director", "appointed_on": "2017-06-30", "resigned_on": null, "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:32:03+00:00" } ], "psc": [ { "name": "Mr Graham Robert Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/1765068", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Barbara Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/593066", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Pawel Kolodziejczyk", "kind": "individual-person-with-significant-control", "person_url": "/person/3927247", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-30", "ceased_on": "2020-01-10", "nationality": "Polish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Dariusz Narowski", "kind": "individual-person-with-significant-control", "person_url": "/person/1124922", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-30", "ceased_on": "2021-09-10", "nationality": "Polish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Matrix Labs Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11021486", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-09-10", "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": "2026-08-14T22:38:17.859935+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." }