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"2026-08-03T13:29:03+00:00" }, { "name": "HAMMOND, Ashley Robert", "person_url": "/person/6736524", "role": "director", "appointed_on": "2014-05-01", "resigned_on": "2016-07-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:29:03+00:00" }, { "name": "O'NEILL, Alison", "person_url": "/person/6736543", "role": "director", "appointed_on": "2017-01-01", "resigned_on": "2017-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:28:07+00:00" }, { "name": "CHURCHER, Leanne Marie", "person_url": "/person/6736517", "role": "director", "appointed_on": "2016-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:29:03+00:00" }, { "name": "BOWN, Gary", "person_url": "/person/6736495", "role": "secretary", "appointed_on": "2007-12-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:29:03+00:00" }, { "name": "BOWN, Kim", "person_url": "/person/6736528", "role": "director", "appointed_on": "2007-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:28:06+00:00" }, { "name": "BOWN, Gary", "person_url": "/person/6736495", "role": "director", "appointed_on": "2007-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:29:03+00:00" }, { "name": "ERTURGUT, Ihsan", "person_url": "/person/6736498", "role": "director", "appointed_on": "1994-06-23", "resigned_on": null, "nationality": "Turkish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:29:02+00:00" } ], "psc": [ { "name": "Mr Ihsan Erturgut", "kind": "individual-person-with-significant-control", "person_url": "/person/1993692", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-29", "nationality": "Turkish", "country_of_residence": "Turkey", "source": "snapshot" }, { "name": "Misirli Corporate Trustees Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16017285", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T13:29:03+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." }