Mrs Lucy Frances WalderNG8 4GY Bilborough 145 Glaisdale Drive West Nottinghamshire England | Sep 09, 2025 | NG8 4GY Bilborough 145 Glaisdale Drive West Nottinghamshire England | No |
| 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 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 Jack Richard HowellNG8 4GY Bilborough 145 Glaisdale Drive West Nottinghamshire United Kingdom | Sep 09, 2025 | NG8 4GY Bilborough 145 Glaisdale Drive West Nottinghamshire United Kingdom | No |
| Nationality: British Country of Residence: Spain |
| 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 Thomas James HowellNG8 4GY Bilborough 145 Glaisdale Drive West Nottinghamshire United Kingdom | Sep 09, 2025 | NG8 4GY Bilborough 145 Glaisdale Drive West Nottinghamshire United Kingdom | No |
| Nationality: English Country of Residence: United Kingdom |
| 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 Timothy James Garner GregoryNG8 4GY Bilborough 145 Glaisdale Drive West Nottinghamshire United Kingdom | Sep 09, 2025 | NG8 4GY Bilborough 145 Glaisdale Drive West Nottinghamshire United Kingdom | No |
| 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 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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Ms Julia Stephanie RosevearNG8 4GY Bilborough 145 Glaisdale Drive West Nottinghamshire United Kingdom | Sep 09, 2025 | NG8 4GY Bilborough 145 Glaisdale Drive West Nottinghamshire United Kingdom | 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 Philip Neil WalderNG8 4GY Bilborough 145 Glaisdale Drive West Nottinghamshire United Kingdom | Sep 09, 2025 | NG8 4GY Bilborough 145 Glaisdale Drive West Nottinghamshire United Kingdom | No |
| 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 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 Colin Anthony HowellHarcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House Leicestershire England | Apr 06, 2016 | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House Leicestershire England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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