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"director", "appointed_on": "2017-04-18", "resigned_on": null, "nationality": "Swiss,British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T07:51:04+00:00" } ], "psc": [ { "name": "Mr James Joseph Creak", "kind": "individual-person-with-significant-control", "person_url": "/person/2131449", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-04", "ceased_on": "2018-09-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Douglas Alexander Henderson", "kind": "individual-person-with-significant-control", "person_url": "/person/1351870", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2018-09-28", "nationality": "Canadian", "country_of_residence": "Canada", "source": "snapshot" }, { "name": "Mr John William Creak", "kind": "individual-person-with-significant-control", "person_url": "/person/2413560", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "ceased_on": "2021-01-08", "nationality": "British", "country_of_residence": "Switzerland", "source": "snapshot" }, { "name": "Mrs Judith Creak", "kind": "individual-person-with-significant-control", "person_url": "/person/2507500", "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": "2021-01-04", "ceased_on": null, "nationality": "English", "country_of_residence": "Switzerland", "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." }