| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CALLERTON GATE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | TM ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | FICS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 06/02/2023 |
| Person with significant control | LANDALE CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 24/02/2023 |
| Person with significant control | ELVINGTON PLANT HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 23/03/2020 |
| Person with significant control | KIPLUN GUERNSEY (2) LIMITED | 🇬🇬Guernsey | Active | 18/06/2024 – present |
| Person with significant control | KIPLUN LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | DESIGNJOY LIMITED | 🇬🇧United Kingdom | Dissolved | 04/06/2024 – present |
| Person with significant control | ELVINGTON PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 22/08/2019 |
| Person with significant control | SINTONS TRUST CORPORATION LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 19/07/2018 |
| Person with significant control | SK MOTORCYCLES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 21/05/2018 |
| Person with significant control | STARKCO LIMITED | 🇬🇧United Kingdom | Active | 10/06/2024 – 04/06/2018 |
| Person with significant control | SPORT DESIGN LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 08/05/2018 |
| Person with significant control | SPORTURF LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – 08/05/2018 |
| Person with significant control | TOFT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 31/07/2018 |
| Person with significant control | B & W PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MAYMASK (223) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 09/06/2017 |
| Person with significant control | SINTONS LIMITED LIABILITY PARTNERSHIP | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MAYMASK (221) LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | JOHN N DUNN LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 22/02/2017 |
| Person with significant control | MACKNESS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 28/03/2018 |
| Person with significant control | RANKIN HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 28/03/2018 |
| Person with significant control | RANLEY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 28/03/2018 |
| Person with significant control | OSBORNE SECRETARIES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | OSBORNE DIRECTORS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
15/05/2026
United Kingdom → England
22/04/2026
England → United Kingdom
08/05/2018
resigned