| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SUNKIST HOLIDAY PARKS LTD | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Person with significant control | SUNKIST HOLIDAY PARKS LTD | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Person with significant control | RUTLAND WATER ESTATES LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | RUTLAND WATER ESTATES LTD | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | GROSVENOR PARK HOMES LIMITED | — | Active | 11/03/2026 – 01/03/2026 |
| Person with significant control | D & D LEISURE PARKS LIMITED | — | Dissolved | 21/06/2024 – present |
| Officer | D & D LEISURE PARKS LIMITED | — | Dissolved | 24/03/2026 – present |
| Officer | WPH GROUP ESTATES LTD | 🇬🇧United Kingdom | Active | 15/12/2025 – 28/10/2024 |
| Person with significant control | WPH GROUP ESTATES LTD | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Person with significant control | TARMACADAM ROAD SURFACING LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | GROSVENOR PROPERTY DEVELOPMENTS (LONDON) LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | GROSVENOR PROPERTY DEVELOPMENTS (LONDON) LIMITED | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Person with significant control | WHITE PARK HOMES GROUP LIMITED | 🇬🇧United Kingdom | Active | 08/04/2024 – present |
| Officer | WHITE PARK HOMES GROUP LIMITED | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Person with significant control | WHITES ENVIRONMENTAL LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 27/08/2024 |
| Officer | HERITAGE LEISURE PARKS LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Person with significant control | RUTLAND DRIVEWAYS AND LANDSCAPING LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | PRESTIGE PARK & LEISURE LIMITED | — | Active | 25/06/2024 – present |
| Officer | CAPEL-LE-FERNE GRANGE LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Person with significant control | CAPEL-LE-FERNE GRANGE LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | PRESTIGE PARK & LEISURE LIMITED | — | Active | 09/03/2026 – present |
| Officer | CAMBRIDGE PARK & LEISURE HOMES LIMITED | — | Active | 15/12/2025 – present |
| Officer | RUTLAND DRIVEWAYS AND LANDSCAPING LIMITED | 🇬🇧United Kingdom | Dissolved | 19/04/2026 – 11/09/2019 |
| Person with significant control | MAW LEISURE LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | NORFOLK SUNSHINE LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | NORFOLK SUNSHINE LIMITED | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – present |
| Person with significant control | HERITAGE LEISURE PARKS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | PRESTIGE LEISURE LODGES LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | RANKSBOROUGH MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – 21/12/2018 |
| Officer | MAW LEISURE LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – present |
| Officer | PRESTIGE LEISURE LODGES LIMITED | — | Dissolved | 08/05/2026 – present |
| Officer | BELVOIR VALE (UK) LIMITED | — | Dissolved | 21/05/2026 – 15/05/2012 |
| Officer | HERITAGE PARK INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 25/05/2026 – 25/04/2013 |
| Officer | MELTON COMMERCIAL TRADE CENTRE LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | RUTLAND BUILDING CONTRACTORS LIMITED | 🇬🇧United Kingdom | Dissolved | 01/06/2026 – present |
| Officer | BRMCO (175) LIMITED | 🇬🇧United Kingdom | Active | 07/06/2026 – 27/02/2017 |
| Officer | HERITAGE LEISURE DEVELOPMENTS LIMITED | — | Dissolved | 09/06/2026 – 25/04/2013 |
| Officer | SUPREME SPORTS CAR HIRE LTD | 🇬🇧United Kingdom | Dissolved | 12/06/2026 – 01/10/2008 |
| Officer | HERITAGE LEISURE PARKS LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – 30/06/2017 |
05/06/2026
England → United Kingdom
25/05/2026
England → United Kingdom
02/04/2020
appointed