| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FLETCHER BAY GROUP LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | HATTON BERRY INVESTMENTS LLP | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | FLETCHER BAY WARWICK LIMITED | 🇬🇧United Kingdom | Active | 17/05/2024 – present |
| Person with significant control | FLETCHER BAY PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 12/05/2024 – present |
| Person with significant control | ALLFUNDS DATA ANALYTICS LIMITED | 🇬🇧United Kingdom | Active | 17/05/2024 – 04/05/2022 |
| Person with significant control | HORIZON SHEPHERDS HILL P1 LIMITED | — | Dissolved | 16/05/2024 – present |
| Person with significant control | ARGENT FOODS LIMITED | 🇬🇧United Kingdom | Active | 14/02/2024 – 01/01/2023 |
| Person with significant control | HATTON STREET PROPERTY PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 21/05/2024 – 01/09/2025 |
01/05/2026
appointed
01/09/2025
resigned
06/04/2016
appointed