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"name": "REILLY, Brian Grier", "person_url": "/person/5419461", "role": "director", "appointed_on": "2025-01-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:38:05+00:00" }, { "name": "CORDNER, Matthew Christopher", "person_url": "/person/5419499", "role": "director", "appointed_on": "2025-01-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:38:08+00:00" }, { "name": "SIBBALD, Calder William", "person_url": "/person/5419456", "role": "director", "appointed_on": "2019-12-16", "resigned_on": null, "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:38:05+00:00" } ], "psc": [ { "name": "The Black Light Employee Ownership Trust", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-06-01", "ceased_on": "2019-12-13", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Gavin Grahame Kenyon Stewart", "kind": "individual-person-with-significant-control", "person_url": "/person/1652859", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2019-12-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/1182652", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2019-12-13", "ceased_on": "2021-07-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Calder William Sibbald", "kind": "individual-person-with-significant-control", "person_url": "/person/733299", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2019-12-16", "ceased_on": "2022-04-29", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Production Services Scotland Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC647165", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-12-12", "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": "2026-08-02T07:01:15.144032+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." }