| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | — | — | Active | 14/04/2026 – present |
| Officer | — | — | Active | 14/04/2026 – present |
| Person with significant control | LEAMORE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | RESIDENCE WINDOWS LIMITED | — | Active | 26/06/2024 – present |
| Officer | RESIDENCE WINDOWS LIMITED | — | Active | 23/12/2025 – present |
| Officer | WOOD FARM DRIVING RANGE LIMITED | 🇬🇧United Kingdom | Dissolved | 24/05/2026 – 22/11/2012 |
| Officer | LEAMORE PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 27/04/2026 – present |
| Officer | LEAMORE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Officer | LEAMORE WINDOWS LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – present |
20/03/2026
appointed
06/04/2016
appointed
16/04/2005
appointed