Mr Alastair John Calvert CollettEstate Office Hatley St George SG19 3HW Sandy Beds, | Jun 24, 2025 | Estate Office Hatley St George SG19 3HW Sandy Beds, | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Andrew Kent HewishEstate Office Hatley St George SG19 3HW Sandy Beds, | Jul 31, 2022 | Estate Office Hatley St George SG19 3HW Sandy Beds, | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Peter Waudby GoodwinEstate Office Hatley St George SG19 3HW Sandy Beds, | Apr 06, 2016 | Estate Office Hatley St George SG19 3HW Sandy Beds, | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Christopher Brunion MelluishCold Christmas Lane Thundridge SG12 0UE Ware Thundridge Hill House England | Apr 06, 2016 | Cold Christmas Lane Thundridge SG12 0UE Ware Thundridge Hill House England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Mr Michael Ramon Langhorne AstorEstate Office Hatley St George SG19 3HW Sandy Beds, | Apr 06, 2016 | Estate Office Hatley St George SG19 3HW Sandy Beds, | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
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Mr Andrew Proctor DarwinFleet Street EC4Y 1AA London 21 England | Apr 06, 2016 | Fleet Street EC4Y 1AA London 21 England | No |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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