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"appointed_on": "2025-03-01", "resigned_on": "2026-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:19:04+00:00" }, { "name": "ABLEY, Simon John", "person_url": "/person/5508523", "role": "director", "appointed_on": "2025-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:23:03+00:00" }, { "name": "CASHMORE, Simon John", "person_url": "/person/6475589", "role": "director", "appointed_on": "2025-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:23:03+00:00" }, { "name": "MCGUIRE, Daniel", "person_url": "/person/6475608", "role": "director", "appointed_on": "2018-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:23:03+00:00" }, { "name": "PRICE, Ricci James Steward", "person_url": "/person/6475591", "role": "director", "appointed_on": "2013-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:23:03+00:00" }, { "name": "SHAW, Paul Richard", "person_url": "/person/6475582", "role": "director", "appointed_on": "2007-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T10:23:03+00:00" } ], "psc": [ { "name": "Mr John Joseph Meates", "kind": "individual-person-with-significant-control", "person_url": "/person/2381460", "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": "2016-04-06", "ceased_on": "2018-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Environtec Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11437508", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-08-31", "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": "2026-09-20T03:21:50.161468+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." }