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"appointed_on": "2024-01-02", "resigned_on": "2026-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T20:52:02+00:00" }, { "name": "HARRISON, Tod Charles", "person_url": "/person/7613929", "role": "director", "appointed_on": "2020-12-22", "resigned_on": "2026-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T15:05:03+00:00" }, { "name": "MACKIN, Gregory", "person_url": "/person/6843057", "role": "director", "appointed_on": "2026-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T21:57:02+00:00" }, { "name": "JACHEET, Vincent Jacques Pascal", "person_url": "/person/6842997", "role": "director", "appointed_on": "2026-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T22:01:02+00:00" } ], "psc": [ { "name": "Mrs Kim Christine Bibby", "kind": "individual-person-with-significant-control", "person_url": "/person/2721455", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-11-25", "ceased_on": "2020-12-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Victor Bibby", "kind": "individual-person-with-significant-control", "person_url": "/person/3910962", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-11-25", "ceased_on": "2020-12-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Project Fleet Newco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13060307", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-12-22", "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": "2026-09-09T05:54:12.415413+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." }