| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WAKEFIELD 2025 LTD | 🇬🇧United Kingdom | Active | 06/11/2025 – present |
| Officer | WAKEFIELD 2025 LTD | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | MARSH INVESTMENTS WAKEFIELD LIMITED | 🇬🇧United Kingdom | Active | 12/05/2026 – 04/12/2023 |
| Person with significant control | MS HOLDINGS YORKSHIRE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | MS HOLDINGS YORKSHIRE LTD | 🇬🇧United Kingdom | Active | 05/01/2026 – present |
| Person with significant control | SM PARTNERSHIP LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 16/01/2024 |
| Officer | SM PARTNERSHIP LTD | 🇬🇧United Kingdom | Active | 05/04/2026 – 16/01/2024 |
| Officer | HERITAGE HOLDINGS YORKSHIRE LTD | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Officer | HERITAGE HOLDINGS YORKSHIRE LTD | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Person with significant control | HERITAGE HOLDINGS YORKSHIRE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | STANLEY HOLDINGS YORKSHIRE LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – 01/07/2023 |
| Officer | STANLEY HOLDINGS YORKSHIRE LTD | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – 01/07/2023 |
| Officer | STANLEY HOLDINGS YORKSHIRE LTD | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – 01/07/2023 |
| Person with significant control | SIGNATURE HOMES WEST YORKSHIRE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 01/01/2020 |
| Officer | SIGNATURE HOMES WEST YORKSHIRE LTD | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – 01/07/2020 |
| Person with significant control | TIMS INVESTMENTS (WAKEFIELD) LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 26/05/2021 |
| Person with significant control | TIMS INVESTMENTS LTD | — | Dissolved | 19/06/2024 – 29/06/2020 |
| Person with significant control | HERITAGE HOLDINGS (UK) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ZINNIA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | GAINA 42 LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | NARCISSUS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | GAINA 42 LIMITED | 🇬🇧United Kingdom | Dissolved | 23/05/2026 – present |
| Officer | NARCISSUS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – present |
| Person with significant control | SEARCHAGAIN LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | TIMS INVESTMENTS (WAKEFIELD) LTD | 🇬🇧United Kingdom | Dissolved | 04/05/2026 – 27/05/2021 |
| Officer | TIMS INVESTMENTS LTD | — | Dissolved | 22/05/2026 – 29/06/2020 |
| Officer | ZINNIA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 23/05/2026 – present |
| Officer | SEARCHAGAIN LIMITED | 🇬🇧United Kingdom | Active | 22/04/2026 – present |
| Officer | PENGUIN BARS LIMITED | — | Dissolved | 18/05/2026 – 20/12/2012 |
23/05/2026
United Kingdom → England
22/05/2026
England → United Kingdom
09/09/2020
appointed