| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PRUDHOE STORAGE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PRUDHOE FURNITURE STORAGE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | HENSON FISHER CARE GROUP LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 20/03/2024 |
| Person with significant control | BEACH HOUSE SEAHOUSES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | HENSON PROPERTY NORTHUMBERLAND LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | HENSON PROPERTIES LLP | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CIRCLE RED PROPERTIES (ST. JAMES) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
20/03/2024
resigned
18/01/2024
appointed
06/04/2016
appointed