| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NORWOOD FARM MANCO LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | HEYGATE FARMS SWAFFHAM LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | COUNTY PRIDE PRODUCTS LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Person with significant control | STONE HOUSE INVESTMENTS LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | HEYGATE & SONS LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Person with significant control | BARTONS DROVE LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | HEYGATE PROPERTIES LIMITED | — | Active | 26/06/2024 – present |
| Officer | BARTONS DROVE LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Officer | HEYGATES COUNTRY FEEDS LIMITED | — | Active | 18/05/2026 – present |
| Officer | WARBURTON ESTATE COMPANY LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | HEYGATE PROPERTIES LIMITED | — | Active | 08/01/2026 – present |
| Officer | STONE HOUSE INVESTMENTS LIMITED | — | Active | 31/05/2026 – present |
| Officer | PURCHASE FINANCE COMPANY LIMITED | 🇬🇧United Kingdom | Active | 06/06/2026 – present |
| Officer | HEYGATE LEASING LTD. | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | COUNTY PRIDE PRODUCTS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | MILLSTREAM INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | HEYGATE GRAIN LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | HEYGATES LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – present |
| Officer | F.A.BIRD,(DOWNHAM MILLS),LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | HEYGATE FARMS SWAFFHAM LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | HEYGATE & SONS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | HEYGATE ENGINEERING COMPANY LIMITED(THE) | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | FINE LADY BAKERIES LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
07/09/2022
appointed
06/04/2016
appointed
23/06/1992
appointed