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"nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T11:21:05+00:00" }, { "name": "WILD, Stephen John", "person_url": "/person/5403430", "role": "director", "appointed_on": "2021-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T11:21:05+00:00" }, { "name": "UNDERWOOD, Steven Keith", "person_url": "/person/5403450", "role": "director", "appointed_on": "2008-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T11:21:05+00:00" }, { "name": "WHITTAKER, John", "person_url": "/person/5403454", "role": "director", "appointed_on": "2008-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T11:21:05+00:00" } ], "psc": [ { "name": "Mr John Whittaker", "kind": "individual-person-with-significant-control", "person_url": "/person/2412915", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2020-05-29", "nationality": "British", "country_of_residence": "Isle Of Man", "source": "snapshot" }, { "name": "Christopher Eves", "kind": "individual-person-with-significant-control", "person_url": "/person/903510", "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": "2020-05-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Sheila Greenwood", "kind": "individual-person-with-significant-control", "person_url": "/person/4623823", "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": "2020-05-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Peel Quays Management (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07861087", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-05-29", "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": "2026-09-23T23:57:59.601633+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." }