| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | EAST KINGSTON POTATO BARN LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | EAST KINGSTON POTATO BARN LIMITED | 🇬🇧United Kingdom | Active | 02/02/2026 – present |
| Officer | DAWES GREEN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – present |
| Person with significant control | DAWES GREEN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | VELOCE ESPORTS LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – present |
| Person with significant control | CAPELHURST LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 23/12/2025 |
| Officer | CAPELHURST LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – 23/12/2025 |
| Officer | ANDREWS & WYKEHAM LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Person with significant control | RILIAN INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | RILIAN INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Officer | VELOCE RACING LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | ANDREWS & WYKEHAM HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – present |
| Officer | HALESBRIDGE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 17/04/2026 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | CRIMSON ART LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CRIMSON SWORDBLADE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CRIMSON MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | CRIMSON MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 25/04/2026 – present |
| Person with significant control | XCDS INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SWEETSPOT LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 30/06/2016 |
| Person with significant control | CRIMSON RACING LIMITED | — | Active | 18/06/2024 – present |
| Officer | CRIMSON ART LTD | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Officer | XCDS INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Dissolved | 02/05/2026 – 01/07/2024 |
| Officer | QUENCH WORLDWIDE LIMITED | — | Dissolved | 18/05/2026 – 24/03/2016 |
| Officer | CRIMSON RACING LIMITED | — | Active | 06/03/2026 – present |
| Officer | CRIMSON MANAGEMENT AND STRATEGIC SERVICES LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | 34 LENNOX GARDENS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 01/06/2026 – 06/10/2020 |
| Officer | SWEETSPOT LIMITED | 🇬🇧United Kingdom | Active | 30/05/2026 – present |
| Officer | MANOR MEDIA LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | MANOR RACING LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | TODDINGTON DEVELOPMENTS LTD | — | Dissolved | 21/05/2026 – present |
| Officer | MANOR GRAND PRIX RACING LIMITED | 🇬🇧United Kingdom | Dissolved | 03/06/2026 – 11/03/2015 |
| Officer | MANOR HOLDCO LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | CRIMSON CREATIVE LIMITED | 🇬🇧United Kingdom | Dissolved | 26/05/2026 – present |
| Officer | THE MILL AT WHITTET'S AIT MANAGEMENT COMPANY LIMITED | — | Dissolved | 27/05/2026 – present |
| Officer | ROKERS (LITTLE ANGELS) PLAY WORLD LIMITED | 🇬🇧United Kingdom | Active | 10/05/2026 – 31/10/2025 |
| Officer | EXAAR LIMITED | 🇬🇧United Kingdom | Active | 01/06/2026 – 11/08/2016 |
| Officer | SECUWIRE LIMITED | 🇬🇧United Kingdom | Dissolved | 06/06/2026 – present |
| Officer | WAYNEFLETE PLACE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 11/06/2026 – 11/05/2007 |
06/06/2026
England → United Kingdom
05/06/2026
United Kingdom → England
08/05/2019
appointed