| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | OAKFARM INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Person with significant control | OAKFARM INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 08/03/2026 – present |
| Person with significant control | C3 BRIDGEWATER LIMITED | 🇬🇧United Kingdom | Other | 08/12/2025 – present |
| Person with significant control | C3 CROSSWAYS LIMITED | 🇬🇧United Kingdom | Other | 12/12/2025 – present |
| Person with significant control | C3 DEVON LIMITED | 🇮🇲Isle of Man | Active | 12/12/2025 – present |
| Person with significant control | C3 BURY LIMITED | 🇮🇲Isle of Man | Active | 07/12/2025 – present |
| Person with significant control | GOLDCLIFF LIMITED | 🇮🇲Isle of Man | Active | 27/11/2025 – present |
| Person with significant control | WORTH RECYCLING LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – 19/05/2026 |
| Person with significant control | AMELDAY LIMITED | 🇬🇧United Kingdom | Active | 29/07/2025 – 09/07/2025 |
| Person with significant control | RUTLAND LIMITED | 🇮🇲Isle of Man | Active | 20/07/2025 – present |
| Officer | ERA4 LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Person with significant control | ERA4 LIMITED | 🇬🇧United Kingdom | Active | 02/07/2025 – present |
| Person with significant control | BRIDGE RECYCLING LIMITED | 🇬🇧United Kingdom | Active | 07/07/2025 – 19/05/2026 |
| Person with significant control | BORLAND LIMITED | 🇮🇲Isle of Man | Active | 06/06/2025 – present |
| Officer | KBL BW LAND LIMITED | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Officer | EAST BIGGLESWADE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 20/01/2026 – present |
| Officer | BIGGLESWADE HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Person with significant control | BIGGLESWADE HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 29/07/2025 – 24/12/2024 |
| Officer | EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Person with significant control | EAST BIGGLESWADE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 30/07/2025 – 24/12/2024 |
| Person with significant control | TAU LIMITED | 🇮🇲Isle of Man | Active | 09/06/2025 – present |
| Person with significant control | UPSILON LIMITED | 🇮🇲Isle of Man | Active | 08/06/2025 – present |
| Person with significant control | BALDWIN PROPERTY LIMITED | 🇮🇲Isle of Man | Active | 07/06/2025 – present |
| Officer | FOXHALL MRF LIMITED | 🇬🇧United Kingdom | Dissolved | 18/02/2026 – present |
| Officer | TRIGON MRF LIMITED | 🇬🇧United Kingdom | Dissolved | 18/02/2026 – present |
| Person with significant control | KIMBOSLICE1 LIMITED | 🇬🇧United Kingdom | Active | 28/03/2024 – present |
| Officer | KIMBOSLICE2 LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – present |
| Officer | KIMBOSLICE1 LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – present |
| Person with significant control | KIMBOSLICE2 LIMITED | 🇬🇧United Kingdom | Active | 18/03/2024 – present |
| Officer | WALPOLE MRF LIMITED | 🇬🇧United Kingdom | Dissolved | 18/02/2026 – present |
| Officer | PILSWORTH MRF LIMITED | 🇬🇧United Kingdom | Dissolved | 18/02/2026 – present |
| Officer | ERIN MRF LIMITED | 🇬🇧United Kingdom | Dissolved | 18/02/2026 – present |
| Officer | MASONS MRF LIMITED | 🇬🇧United Kingdom | Dissolved | 18/02/2026 – present |
| Officer | SHELFORD MRF LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – present |
| Person with significant control | SHELFORD MRF LIMITED | 🇬🇧United Kingdom | Active | 20/03/2024 – 06/02/2024 |
| Officer | DUNBAR MRF LIMITED | 🇬🇧United Kingdom | Dissolved | 19/02/2026 – present |
| Person with significant control | DUNBAR MRF LIMITED | 🇬🇧United Kingdom | Dissolved | 14/02/2024 – 05/02/2024 |
| Person with significant control | KIMBOSLICE LIMITED | 🇬🇧United Kingdom | Active | 28/03/2024 – present |
| Officer | KIMBOSLICE LIMITED | 🇬🇧United Kingdom | Active | 11/02/2026 – present |
| Officer | ROSELAND HEATHFIELD LTD | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Officer | VALENCIA ENERGY LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – present |
| Officer | H PROPERTY ONE LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Person with significant control | H PROPERTY ONE LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | VALENCIA WASTE KENT LIMITED | 🇬🇧United Kingdom | Active | 31/12/2025 – 07/07/2025 |
| Officer | VALENCIA WASTE DISPOSAL LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – 27/10/2025 |
| Officer | VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – 27/10/2025 |
| Officer | VALENCIA WASTE (MEDWAY) LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – 27/10/2025 |
| Officer | VALENCIA WASTE (THAMES) LIMITED | 🇬🇧United Kingdom | Active | 31/12/2025 – 27/10/2025 |
| Officer | VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – 27/10/2025 |
| Officer | VALENCIA WASTE WOOTTON LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – 27/10/2025 |
10/06/2026
United Kingdom → Isle Of Man
20/05/2026
England → Isle Of Man
14/11/2025
appointed