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"name": "HOWSON, Alan Geoffey", "person_url": "/person/5653781", "role": "director", "appointed_on": "2017-10-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:04:02+00:00" }, { "name": "NEWTON, Andrew John, Dr", "person_url": "/person/5653742", "role": "director", "appointed_on": "2017-10-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:04:03+00:00" }, { "name": "DE JONGH, Grant Clifford", "person_url": "/person/5653725", "role": "director", "appointed_on": "2017-06-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:04:02+00:00" }, { "name": "THOMPSON, Benjamin", "person_url": "/person/5653791", "role": "director", "appointed_on": "2017-06-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:04:03+00:00" } ], "psc": [ { "name": "Ubiquicore Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10189491", "natures_of_control": [ "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-06-22", "ceased_on": "2017-08-11", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Benjamin Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/646253", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-06-22", "ceased_on": "2017-08-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Grant Clifford De Jongh", "kind": "individual-person-with-significant-control", "person_url": "/person/1769086", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm" ], "notified_on": "2017-06-22", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-13T04:42:39.010227+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." }