Persons with Significant Control

8 Active 2 Ceased

Active PSCs

Richard Eric Wright

British

6 Apr 2016
United Kingdom
  • Significant Influence Or Control

Martin Newsholme

British

11 Dec 2020
England
  • 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

Hugh Macdonald

British

6 Apr 2016
United Kingdom
  • 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

Janette Michele Collier

British

20 Mar 2019
United Kingdom
  • 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

Alison Wright

British

6 Apr 2016
United Kingdom
  • 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

Catherine Jane Wilson

British

11 Dec 2020
England
  • 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

Michael Edward Collier

British

6 Apr 2016
England
  • 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

Peter Martin

British

27 Mar 2024
England
  • 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

Ceased PSCs

Bernard James Whewell

Ceased on 11 Dec 2020

6 Apr 2016
British

Alan Douglas Sturrock

Ceased on 28 Jun 2023

6 Apr 2016
British