| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ORSETT HALL LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | GENESIS DEVCO 4 LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | GENESIS DEVCO 3 LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | ARDENCOTE MANOR LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Officer | GENESIS DEVCO 2 LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | GENESIS DEVCO 1 LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | HIDDENWELL GROUP LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Officer | GENESIS MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | GENESIS BIDCO LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | GENESIS MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | COZY POTS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | COZY POTS LTD | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Officer | GREEN SHEEP PROPERTY LIMITED | 🇬🇧United Kingdom | Dissolved | 11/02/2026 – present |
| Officer | OX-SEVEN LIMITED | — | Liquidation | 15/04/2026 – 29/03/2020 |
| Person with significant control | STERLING HOUSE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | STERLING HOUSE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – present |
| Person with significant control | HIDDENWELL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | HUXLEYS PROPERTY LIMITED | 🇬🇧United Kingdom | Dissolved | 28/04/2026 – present |
| Officer | EDS PROPERTY LTD | 🇬🇧United Kingdom | Active | 28/01/2026 – present |
| Officer | BARONS EDEN PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 28/01/2026 – present |
| Officer | BARONS EDEN OPERATING LIMITED | 🇬🇧United Kingdom | Active | 28/01/2026 – present |
| Officer | HCH PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – present |
| Officer | EDEN HALL DAY SPA LIMITED | 🇬🇧United Kingdom | Active | 28/01/2026 – present |
| Officer | BARONS EDS LIMITED | — | Dissolved | 13/05/2026 – present |
| Officer | BARONS HCH LIMITED | — | Dissolved | 13/05/2026 – present |
| Officer | BARONS HUXLEYS LTD | 🇬🇧United Kingdom | Dissolved | 06/05/2026 – present |
| Officer | THE TREE & HEDGE COMPANY LIMITED | — | Dissolved | 07/05/2026 – present |
| Officer | HOAR CROSS HALL LIMITED | 🇬🇧United Kingdom | Active | 28/01/2026 – present |
| Officer | HIDDENWELL LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
05/11/2025
appointed
11/09/2025
appointed
28/11/2014
appointed