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"appointed_on": "2016-10-18", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T08:37:05+00:00" }, { "name": "BENNETT, Carolyn Jane", "person_url": "/person/7556751", "role": "director", "appointed_on": "2005-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T08:37:04+00:00" }, { "name": "SOULBY, Brian Charles", "person_url": "/person/7022774", "role": "director", "appointed_on": "2000-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T08:37:05+00:00" }, { "name": "BENNETT, Richard, Dr", "person_url": "/person/7591991", "role": "director", "appointed_on": "1998-01-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T08:37:05+00:00" }, { "name": "BENNETT, John Henry", "person_url": "/person/7556743", "role": "director", "appointed_on": "1998-01-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T08:37:04+00:00" } ], "psc": [ { "name": "Dr Richard Bennett", "kind": "individual-person-with-significant-control", "person_url": "/person/4170898", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2016-08-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Colin Ainslie Matthissen", "kind": "individual-person-with-significant-control", "person_url": "/person/990732", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2016-08-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Henry Bennett", "kind": "individual-person-with-significant-control", "person_url": "/person/2376547", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2016-08-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Kpl Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10138485", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-08-30", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }