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"director", "appointed_on": "1998-09-04", "resigned_on": "2022-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:52:12+00:00" }, { "name": "CLARKE, Mary Elizabeth", "person_url": "/person/5719632", "role": "secretary", "appointed_on": "1998-09-04", "resigned_on": "2022-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:52:12+00:00" }, { "name": "JONES, Maxwell Alexander", "person_url": "/person/5719647", "role": "director", "appointed_on": "2020-02-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:52:12+00:00" } ], "psc": [ { "name": "Mrs Mary Elizabeth Clarke", "kind": "individual-person-with-significant-control", "person_url": "/person/3199369", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-08-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Derrick Alan Clarke", "kind": "individual-person-with-significant-control", "person_url": "/person/1296143", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-08-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Maxwell Alexander Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/3268330", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-03-01", "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." }