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Konrad", "person_url": "/person/5595028", "role": "director", "appointed_on": "2025-02-13", "resigned_on": null, "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:56:04+00:00" }, { "name": "SMITH, Peter", "person_url": "/person/5595026", "role": "director", "appointed_on": "2025-02-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:56:04+00:00" }, { "name": "HITCHCOCK, Philip", "person_url": "/person/5595024", "role": "director", "appointed_on": "2025-02-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:56:04+00:00" }, { "name": "MCGEEHAN, Patrick John", "person_url": "/person/5594984", "role": "director", "appointed_on": "2025-02-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:56:04+00:00" }, { "name": "CROWL, Barrie David", "person_url": "/person/5594981", "role": "director", "appointed_on": "2025-02-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:56:04+00:00" } ], "psc": [ { "name": "Henderson Holdings (Northampton) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16128223", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2025-02-13", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Henderson Holdings Uk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06729906", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-02-13", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Brent Clive Davy", "kind": "individual-person-with-significant-control", "person_url": "/person/700540", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-06-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen O'Looney", "kind": "individual-person-with-significant-control", "person_url": "/person/4789580", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Raymond Lantsbury", "kind": "individual-person-with-significant-control", "person_url": "/person/383437", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-08-02", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }