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Roger", "person_url": "/person/6690871", "role": "director", "appointed_on": "2009-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:07:03+00:00" }, { "name": "TAYLOR, Gary", "person_url": "/person/6690903", "role": "director", "appointed_on": "2009-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:07:03+00:00" } ], "psc": [ { "name": "Mr Charles Nicholas Tweed", "kind": "individual-person-with-significant-control", "person_url": "/person/826331", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-10-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Roger Watson", "kind": "individual-person-with-significant-control", "person_url": "/person/387032", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gary Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/1647862", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Stm 360 Consultancy Limited (Company No. 12914937)", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12914937", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-12-03", "ceased_on": "2021-03-22", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Stm 360 Consultancy Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12914937", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-12-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-31T15:07:03+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." }