| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CARLTON HOLDING GROUP LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | CARLTON HOLDING GROUP LIMITED | 🇬🇧United Kingdom | Active | 12/12/2025 – present |
| Officer | DAVIES GRAY HOMES LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – present |
| Person with significant control | DAVIES GRAY HOMES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | BURGER THREE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 09/05/2018 |
| Officer | BURGER THREE LTD | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – 09/05/2018 |
| Person with significant control | BURGER TWO LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | BURGER FOUR LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | BURGER FOUR LTD | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – present |
| Officer | BURGER ONE LTD | — | Dissolved | 23/04/2026 – 09/05/2018 |
| Person with significant control | BURGER ONE LTD | — | Dissolved | 18/06/2024 – 09/05/2018 |
| Officer | BURGER TWO LTD | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – present |
| Person with significant control | BURGER (PREP) LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | BURGER (PREP) LTD | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – present |
| Person with significant control | STRAY CAT HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BURGER TRADING LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | STRAY CAT HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – present |
| Officer | BURGER TRADING LTD | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – present |
| Officer | BURGER (NEWCASTLE) LTD | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – present |
| Person with significant control | BURGER (NEWCASTLE) LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 21/06/2024 – 09/05/2018 |
| Person with significant control | BURGER (SHANDWICK PLACE) LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | BURGER (SHANDWICK PLACE) LTD | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – present |
| Person with significant control | BURGER (ST ANDREWS) LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 09/05/2018 |
| Officer | BURGER (ST ANDREWS) LTD | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – 09/05/2018 |
| Person with significant control | CARLTON COUNTRY LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | CARLTON CITY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CARLTON DEVELOPMENT GROUP LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | COSY CWTCH LTD | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Officer | BURGER LIMITED | 🇬🇧United Kingdom | Dissolved | 19/12/2025 – 01/02/2017 |
| Officer | MARC DAVIES CONSTRUCTION LIMITED | — | Dissolved | 09/06/2026 – 21/02/2013 |
| Officer | CARLTON CITY LIMITED | 🇬🇧United Kingdom | Active | 08/06/2026 – present |
| Officer | CARLTON CITY LIMITED | 🇬🇧United Kingdom | Active | 08/06/2026 – present |
| Officer | CARLTON COUNTRY LIMITED | 🇬🇧United Kingdom | Active | 08/06/2026 – present |
01/05/2026
England → Scotland
29/04/2026
Scotland → England
08/11/2016
appointed