Mr Philip Roy PondInnovation Way Heslington YO10 5DG York Innovation Centre England | Feb 03, 2026 | Innovation Way Heslington YO10 5DG York Innovation Centre 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Philip PondInnovation Way Heslington YO10 5NP York It Centre England | Mar 03, 2025 | Innovation Way Heslington YO10 5NP York It Centre 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 company.
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Mrs Julie Anne Macey-HewittWest Garth Sherburn YO17 8PN Malton 35 England | Jan 01, 2024 | West Garth Sherburn YO17 8PN Malton 35 England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Philip PondInnovation Way Heslington YO10 5NP York It Centre England | Jan 01, 2024 | Innovation Way Heslington YO10 5NP York It Centre 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Sean HarrisNetherfields TS3 0QS Middlesbrough Fulbeck Road England | Dec 08, 2022 | Netherfields TS3 0QS Middlesbrough Fulbeck Road England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Jonathan TaitInnovation Way Heslington YO10 5NP York It Centre England | Dec 08, 2022 | Innovation Way Heslington YO10 5NP York It Centre 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mrs Julie MoodyPear Tree Court YO1 7DF York 6 England | Dec 09, 2021 | Pear Tree Court YO1 7DF York 6 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mrs Kelly Anne DunnThe Crescent YO11 2PW Scarborough Woodend England | Dec 06, 2021 | The Crescent YO11 2PW Scarborough Woodend 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Miss Claire PrestonInnovation Way Heslington YO10 5NP York It Centre England | Dec 06, 2021 | Innovation Way Heslington YO10 5NP York It Centre 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Timothy John GillbanksInnovation Way Heslington YO10 5NP York It Centre England | Dec 01, 2018 | Innovation Way Heslington YO10 5NP York It Centre 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mrs Laura MasonInnovation Way Heslington YO10 5DG York Innovation Centre England | Sep 01, 2017 | Innovation Way Heslington YO10 5DG York Innovation Centre 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 company.
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Mr Richard Martin LongInnovation Way Heslington YO10 5NP York It Centre England | Jun 15, 2016 | Innovation Way Heslington YO10 5NP York It Centre 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 company.
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Mr Tom Peter Matthew NallInnovation Way Heslington YO10 5NP York It Centre England | Jun 15, 2016 | Innovation Way Heslington YO10 5NP York It Centre 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 company.
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Mr Shaun David ReadInnovation Way Heslington YO10 5NP York It Centre England | Jun 15, 2016 | Innovation Way Heslington YO10 5NP York It Centre 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 company.
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Mrs Suzanne Elizabeth CawoodInnovation Way Heslington YO10 5NP York It Centre N Yorkshire | Jun 15, 2016 | Innovation Way Heslington YO10 5NP York It Centre N Yorkshire | 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 company.
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Dr Charles Richard LaneInnovation Way Heslington YO10 5DG York Innovation Centre England | Jun 15, 2016 | Innovation Way Heslington YO10 5DG York Innovation Centre 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 company.
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Ms Susan Lesley GradwellInnovation Way Heslington YO10 5DG York Innovation Centre England | Jun 15, 2016 | Innovation Way Heslington YO10 5DG York Innovation Centre 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 company.
|