| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TFE GROUP LTD | 🇬🇧United Kingdom | Active | 27/09/2025 – present |
| Officer | TFE GROUP LTD | 🇬🇧United Kingdom | Active | 09/04/2026 – present |
| Officer | UNDERSTATED AI LTD | 🇬🇧United Kingdom | Dissolved | 21/01/2026 – present |
| Officer | UNDERSTATED AI LTD | 🇬🇧United Kingdom | Dissolved | 21/01/2026 – present |
| Person with significant control | UNDERSTATED AI LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | DJ WARWICK LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – present |
| Person with significant control | DJ WARWICK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | WK GLOBAL LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | WK GLOBAL LTD | 🇬🇧United Kingdom | Dissolved | 12/04/2026 – present |
| Officer | WARWICK PADEL LTD | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Person with significant control | WARWICK PADEL LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | BROOMHILLS WOODSIDE LANE LIMITED | 🇬🇧United Kingdom | Dissolved | 20/04/2026 – 16/11/2018 |
| Person with significant control | BROOMHILLS WOODSIDE LANE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 16/11/2018 |
| Person with significant control | WARWICK EGGS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | 383 LONG LANE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | WARWICK EGGS LIMITED | — | Dissolved | 09/06/2026 – present |
04/04/2025
appointed
14/04/2024
appointed
25/10/2010
appointed