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"individual-person-with-significant-control", "person_url": "/person/3197814", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-02-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Douglas Electronic Industries Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00407703", "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": "2017-06-09", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Simon John Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/4677556", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": 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null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-11", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Forrester Boyd Trustees Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13395096", "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2024-11-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Michael Searle", "kind": "individual-person-with-significant-control", "person_url": "/person/3368726", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2024-11-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Catherine Gemma Merriman", "kind": "individual-person-with-significant-control", "person_url": "/person/793353", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-09-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Dereck Crate", "kind": "individual-person-with-significant-control", "person_url": "/person/342302", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Bailey", "kind": "individual-person-with-significant-control", "person_url": "/person/3941433", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }