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"occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:40:13+00:00" }, { "name": "MCGEORGE, Alistair Kenneth", "person_url": "/person/5740370", "role": "director", "appointed_on": "2000-09-26", "resigned_on": "2002-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:40:13+00:00" }, { "name": "MAKIN, Steve", "person_url": "/person/5782840", "role": "director", "appointed_on": "2008-09-26", "resigned_on": "2012-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:40:13+00:00" }, { "name": "SHOP DIRECT COMPANY DIRECTOR LIMITED", "person_url": "/person/5782858", "role": "corporate-director", "appointed_on": "2002-11-25", "resigned_on": "2016-02-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:40:13+00:00" }, { "name": "SHOP DIRECT SECRETARIAL SERVICES LTD", "person_url": "/person/5740376", "role": "corporate-secretary", "appointed_on": "2000-09-26", "resigned_on": "2016-02-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:40:13+00:00" }, { "name": "PATERAS, Gregory Vincent", "person_url": "/person/5740375", "role": "director", "appointed_on": "2016-02-29", "resigned_on": "2017-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:40:13+00:00" }, { "name": "KERSHAW, David Wallace", "person_url": "/person/5740347", "role": "director", "appointed_on": "2012-01-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:40:13+00:00" } ], "psc": [ { "name": "Shop Direct Finance Company Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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": "2016-04-06", "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": "2026-09-09T05:54:12.415413+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." }