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"person_url": "/person/5886251", "role": "director", "appointed_on": "2025-01-15", "resigned_on": "2026-04-24", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:44:03+00:00" }, { "name": "MESTRE, Daniel Jürgens", "person_url": "/person/5886249", "role": "director", "appointed_on": "2025-07-16", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:44:03+00:00" }, { "name": "CAROIT, Guillaume Philippe Bruno", "person_url": "/person/5886208", "role": "director", "appointed_on": "2025-01-15", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:44:03+00:00" }, { "name": "LACHI-KOLAROVA, Karolina", "person_url": "/person/5420918", "role": "director", "appointed_on": "2025-01-15", "resigned_on": null, "nationality": "Czech", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:44:03+00:00" } ], "psc": [ { "name": "Mr Stephen Paul Wake", "kind": "individual-person-with-significant-control", "person_url": "/person/4792037", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Charles Ward", "kind": "individual-person-with-significant-control", "person_url": "/person/4763068", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Smy Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14634711", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-05-31", "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": "2026-08-02T04:49:33.076767+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." }