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"2026-08-12T11:14:07+00:00" }, { "name": "KEMPSON, Margaret Ann", "person_url": "/person/7110572", "role": "secretary", "appointed_on": "1997-04-10", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:14:11+00:00" }, { "name": "KEMPSON, Margaret Ann", "person_url": "/person/7110572", "role": "director", "appointed_on": "1997-04-10", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:15:05+00:00" }, { "name": "FINAL, Colin John", "person_url": "/person/7029328", "role": "director", "appointed_on": "2026-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:25:06+00:00" }, { "name": "BURNS, Andrew Adam", "person_url": "/person/7110298", "role": "director", "appointed_on": "2026-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T11:13:07+00:00" } ], "psc": [ { "name": "Mr Shaun Stephen Kempson", "kind": "individual-person-with-significant-control", "person_url": "/person/4615287", "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", "significant-influence-or-control-as-firm" ], "notified_on": "2017-04-08", "ceased_on": "2026-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Margaret Ann Kempson", "kind": "individual-person-with-significant-control", "person_url": "/person/3062346", "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", "significant-influence-or-control-as-firm" ], "notified_on": "2017-04-08", "ceased_on": "2026-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Adam Burns", "kind": "individual-person-with-significant-control", "person_url": "/person/7213579", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-07-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Colin John Final", "kind": "individual-person-with-significant-control", "person_url": "/person/7215031", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-07-31", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }