| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CALLALY LEISURE LIMITED | 🇬🇧United Kingdom | Active | 15/06/2024 – present |
| Officer | PIGEON & WHIPPET LIMITED | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – present |
| Person with significant control | PIGEON & WHIPPET LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | ANDREW WARNES CONSULTING LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SUNSET LEISURE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | SUNSET LEISURE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Person with significant control | WARNES ELECTRICAL LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | CALLALY LEISURE LIMITED | 🇬🇧United Kingdom | Active | 20/01/2026 – present |
19/06/2024
England → United Kingdom
13/03/2024
resigned
20/12/2005
appointed