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"appointed_on": "2024-08-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T14:53:04+00:00" }, { "name": "CRANKSHAW, Philip Michael", "person_url": "/person/7169848", "role": "director", "appointed_on": "2021-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T14:53:04+00:00" }, { "name": "CASE, Stewart Jeffrey", "person_url": "/person/7169847", "role": "director", "appointed_on": "2013-11-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T14:53:04+00:00" }, { "name": "WIGLEY, Martin William", "person_url": "/person/7169849", "role": "director", "appointed_on": "2010-04-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T14:53:04+00:00" }, { "name": "BRYNING, Charles Frederick", "person_url": "/person/7169873", "role": "director", "appointed_on": "2010-04-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T14:53:04+00:00" } ], "psc": [ { "name": "Mr Alan David Newbold", "kind": "individual-person-with-significant-control", "person_url": "/person/147664", "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": "2020-11-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin William Wigley", "kind": "individual-person-with-significant-control", "person_url": "/person/3190717", "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": "2024-06-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles Frederick Bryning", "kind": "individual-person-with-significant-control", "person_url": "/person/821997", "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": "2024-06-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Xeinadin Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11354408", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-06-28", "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": "2026-09-13T04:27:19.630781+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." }