Claire Helen Linfoot Mclean
Individual (beneficial owner) · Notified 12 September 2022
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1966 (60)
Joanne Sara Linfoot
Individual (beneficial owner) · Notified 12 September 2022
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British,
Born February 1970 (56)
Ellen Theresa Linfoot
Individual (beneficial owner) · Notified 31 March 2017
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British,
Born October 1938 (88)
Corporate entity (beneficial owner) · Notified 31 March 2017
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 1852683
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.