| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NORTHERN SKY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ESKDALE HOMES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CITIHAUS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | THE GATEWAY (CAMBRIDGE) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MAXX FIGHT UK LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Person with significant control | THE BARNS (HARWOOD) LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CITIZEN ZERO LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 01/02/2021 |
| Person with significant control | FAIRFAX CAPITAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CITY MEWS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BORDERLINE AND BOWMAN TRAVEL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BYRON PARK DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | OXIDE (CB) LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BTS NQ LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 18/03/2019 |
| Person with significant control | MAGNIFICENT DEVELOPMENTS LIMITED | — | Dissolved | 19/06/2024 – 03/04/2019 |
| Person with significant control | SYNQ MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 03/04/2019 |
| Person with significant control | TIBST LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – 03/04/2019 |
| Person with significant control | BOWMAN TRAVEL LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | FACTORY (DEANSGATE) LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FACTORY ESTATES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | M ONE CENTRAL MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 16/08/2018 |
| Officer | BOWMAN TRAVEL LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
01/08/2022
appointed
25/01/2022
appointed
22/11/2012
appointed