| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WOODBOROUGH HOUSE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | INFINITE CONTROLS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TBBC SUSSEX LTD | — | Liquidation | 18/06/2024 – present |
| Person with significant control | KIDS CAMERA ACTION PRODUCTIONS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BURTON AND SMITH INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TBKC (ESSEX) LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TBKC (SUSSEX) LTD | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – present |
| Person with significant control | CREATIVE KBB HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ETP CONTROL SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | TRANSCOOL (UK) LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | — | — | Active | 23/06/2024 – present |
| Person with significant control | ST JAMES TRADING LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 11/04/2018 |
| Person with significant control | CLOUD 9 ESCAPES WORLD LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | KITCHEN RESTORATIONS NORTH EAST LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | NEPTUNE CONSULTANCY (NORTH EAST) LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | THE CHACE FREEHOLD COMPANY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 17/05/2021 |
| Person with significant control | CORTINA CAPITAL SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 05/05/2021 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | VIVALIFE UK LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ST JAMES PRIVATE FINANCE LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – 12/05/2021 |
| Person with significant control | CUBE LEARNING AND DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MEETAX CONSULTING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 16/05/2020 |
| Person with significant control | PEAK 15 COACHING LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | TBBC LTD | — | Liquidation | 18/06/2024 – present |
| Person with significant control | CHRIS BURTON CONTRACTING LTD | — | Dissolved | 19/06/2024 – present |
01/02/2024
appointed
17/05/2021
resigned
06/04/2016
appointed