| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JANA HELPS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 01/06/2025 – present |
| Person with significant control | JANA HELPS PROPRIETARY LIMITED | 🇬🇧United Kingdom | Active | 31/05/2025 – present |
| Person with significant control | HERSCHEL ENTERPRISES LIMITED | 🇬🇧United Kingdom | Active | 02/06/2025 – present |
| Person with significant control | HERSCHEL GROUP SERVICES LIMITED | 🇬🇧United Kingdom | Active | 01/06/2025 – present |
| Person with significant control | JH BUREAU LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | HERSCHEL EUROPE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | JANA HELPS COMPANY LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | JH CORPORATION LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | JH AGENCY LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | HERSCHEL GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | JH OPERATIONS LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | JH PERSONNEL LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | JANA HELPS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | J. NIBLETT & CO LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | HERSCHEL GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | HERSCHEL LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | NIBLET DOMESTIC SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | HOWARD PHILLIPS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | BERKELEY BROADWAY LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | WALKER DOMESTIC SERVICES LIMITED | — | Dissolved | 24/06/2024 – present |
| Person with significant control | HUNTER SERVICE SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | AUGUST HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | TOPCO 2017 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | OPCO 2017 LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | DEVCO 2017 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | LAND MARSHALL LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | CLEANING AND MORE LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | CAM OPERATIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Person with significant control | NOKE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 13/06/2024 – present |
| Person with significant control | HERSCHEL GROUP SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | BELFRY HOUSE LIMITED | 🇬🇧United Kingdom | Dissolved | 15/06/2024 – present |
| Person with significant control | ACE LIFE LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | HERSCHEL FINANCE & INVESTMENTS LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | BOURNE HOUSE PROPERTY DEVELOPMENT LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | BOURNE HOUSE CAPITAL LIMITED | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | HERSCHEL MANAGEMENT LIMITED | — | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | HERSCHEL SECURITIES LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | HERSCHEL INVESTMENTS LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | CLASSIC RACING LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | HERSCHEL CORPORATION LIMITED | — | Dissolved | 24/06/2024 – present |
| Person with significant control | — | — | Active | 24/06/2024 – present |
| Person with significant control | DAVID SEE LIMITED | — | Dissolved | 22/06/2024 – present |
| Person with significant control | CLIFTON HEYWOOD LIMITED | — | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | JH SYSTEM MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | HERSCHEL VENTURES LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | HERSCHEL LIMITED | — | Dissolved | 22/06/2024 – present |
| Person with significant control | STOCKLEY VENTURES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
02/04/2026
United Kingdom → England
17/03/2026
England → United Kingdom
06/04/2016
appointed