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"name": "RUSSELL, Matthew", "person_url": "/person/8144882", "role": "secretary", "appointed_on": "2018-12-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T13:18:04+00:00" }, { "name": "RUSSELL, Matthew", "person_url": "/person/8144847", "role": "director", "appointed_on": "2012-02-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T13:18:04+00:00" }, { "name": "POTTS, Rachel", "person_url": "/person/8144846", "role": "director", "appointed_on": "2010-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T13:18:04+00:00" }, { "name": "TIMMS, Kerri Teresa Elaine", "person_url": "/person/8144868", "role": "director", "appointed_on": "2007-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T13:18:04+00:00" } ], "psc": [ { "name": "Ms Sarah Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/4507978", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/3250032", "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": "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }