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{ "name": "POCKETT, Daniel John", "person_url": "/person/7874625", "role": "director", "appointed_on": "2010-01-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T07:58:03+00:00" }, { "name": "BALDRY, James Nathan", "person_url": "/person/7875055", "role": "director", "appointed_on": "2008-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T07:58:03+00:00" }, { "name": "STOCCHETTI, Carlo", "person_url": "/person/7911975", "role": "director", "appointed_on": "2001-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T07:58:02+00:00" }, { "name": "BARNES, Nicholas Dominic", "person_url": "/person/7911969", "role": "director", "appointed_on": "1999-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T07:58:02+00:00" }, { "name": "KIRBY, Mark Leroy", "person_url": "/person/7911972", "role": "director", "appointed_on": "1998-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T07:58:02+00:00" } ], "psc": [ { "name": "Mr Carlo Stocchetti", "kind": "individual-person-with-significant-control", "person_url": "/person/758867", "controlling_company_url": null, "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": "2017-12-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Anthony Orazio Raffermati", "kind": "individual-person-with-significant-control", "person_url": "/person/477660", "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": "2017-12-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Bridges Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11309405", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-04-13", "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": "2026-09-23T23:56:38.528853+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." }