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"appointed_on": "2002-09-30", "resigned_on": "2026-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:25:12+00:00" }, { "name": "SIMPSON, David Barn", "person_url": "/person/5542684", "role": "director", "appointed_on": "2002-02-08", "resigned_on": "2026-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:27:14+00:00" }, { "name": "EARL, Mark", "person_url": "/person/5542564", "role": "secretary", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:25:06+00:00" }, { "name": "EARL, Mark", "person_url": "/person/5585050", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:11:03+00:00" }, { "name": "MAXTED, Ben", "person_url": "/person/5545666", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T13:49:06+00:00" }, { "name": "APPOLINARI, Stephen", "person_url": "/person/6406744", "role": "director", "appointed_on": "1990-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T11:05:05+00:00" } ], "psc": [ { "name": "Mr John Steele Galloway Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/2407744", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-08-01", "ceased_on": "2024-03-06", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr David Barn Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/1156483", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-08-01", "ceased_on": "2026-07-01", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Graeme Dewar Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/1751767", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-15", "ceased_on": "2026-07-01", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Creed Food Service Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01065559", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-01", "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": "2026-07-28T10:20:03+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." }