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"2002-03-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:37:03+00:00" }, { "name": "SHAW, Lynne Edwina", "person_url": "/person/5795399", "role": "secretary", "appointed_on": "2002-03-27", "resigned_on": "2019-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:37:03+00:00" }, { "name": "SHAW, Lynne Edwina", "person_url": "/person/5795399", "role": "director", "appointed_on": "2002-03-27", "resigned_on": "2019-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:37:03+00:00" }, { "name": "SHAW, Peter", "person_url": "/person/5795421", "role": "director", "appointed_on": "2002-03-27", "resigned_on": "2021-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:37:03+00:00" }, { "name": "PUZZOVIO, Gregorio", "person_url": "/person/5795438", "role": "director", "appointed_on": "2023-09-13", "resigned_on": "2024-07-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:37:03+00:00" }, { "name": "WAGSTAFFE, Daniel Robert", "person_url": "/person/5795368", "role": "director", "appointed_on": "2025-09-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:37:03+00:00" }, { "name": "WAGSTAFFE, Faye Angelina", "person_url": "/person/5795349", "role": "director", "appointed_on": "2015-05-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:37:03+00:00" } ], "psc": [ { "name": "Lynne Edwina Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/2991821", "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": "2016-06-30", "ceased_on": "2019-08-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Faye Angelina Wagstaffe", "kind": "individual-person-with-significant-control", "person_url": "/person/1548906", "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": "2019-08-02", "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": "2026-09-09T05:54:12.415413+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." }