| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SWAN PAYROLL LTD | — | Liquidation | 28/03/2026 – present |
| Officer | C & F DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 05/04/2026 – 31/03/2021 |
| Person with significant control | C & F DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/04/2021 |
| Officer | HOWARD & WARD PROPERTIES LTD | 🇬🇧United Kingdom | Active | 11/04/2026 – 31/03/2021 |
| Person with significant control | HOWARD & WARD PROPERTIES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/04/2021 |
| Officer | WARD & SONS HOLDINGS LTD | 🇬🇧United Kingdom | Active | 14/04/2026 – 31/03/2021 |
| Officer | FRANCIS W GROUP LTD | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – 31/03/2021 |
| Person with significant control | FRANCIS W GROUP LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 01/04/2021 |
| Officer | FCS DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – present |
| Person with significant control | FCS DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | MONTROSE CONSTRUCTION 2017 LTD | 🇬🇧United Kingdom | Dissolved | 20/04/2026 – present |
| Person with significant control | MONTROSE CONSTRUCTION 2017 LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | CJF CONSTRUCTION NE LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 01/04/2021 |
| Officer | CJF CONSTRUCTION NE LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – 31/03/2021 |
| Person with significant control | MF DEVELOPMENTS (N.E) LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/05/2017 |
| Officer | MF DEVELOPMENTS (N.E) LTD | 🇬🇧United Kingdom | Active | 16/01/2026 – 31/03/2021 |
15/06/2022
appointed
01/04/2021
resigned
18/07/2012
appointed