| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NORTH HERTS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 23/06/2024 – present |
| Person with significant control | COLTON AVIATION (ENGINEERING) LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | DAIRY PLACE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MASTERCARS (HITCHIN) LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | NORTH HERTS PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MASTERCARS (TEMPSFORD) LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | MASTERLEISURE (TEMPSFORD) LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | TRADERPLANE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | WHITEARROW ASSOCIATES LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | DAIRY PLACE LIMITED | 🇬🇧United Kingdom | Dissolved | 17/05/2026 – present |
| Officer | COLTON AVIATION (ENGINEERING) LTD | — | Dissolved | 19/05/2026 – present |
| Officer | MASTERLEISURE (TEMPSFORD) LIMITED | — | Active | 22/05/2026 – present |
| Officer | MASTERCARS (HITCHIN) LIMITED | — | Dissolved | 22/05/2026 – present |
| Officer | MASTERCARS (TEMPSFORD) LIMITED | — | Active | 26/05/2026 – present |
| Officer | MASTERCARS (REPAIRS & SERVICING) LIMITED | 🇬🇧United Kingdom | Dissolved | 30/05/2026 – present |
| Officer | NORTH HERTS PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – present |
| Officer | MASTERCARS (BIGGLESWADE) LIMITED | — | Active | 29/01/2026 – present |
| Officer | TRADERPLANE LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – present |
| Officer | EXIDIUM PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 27/02/2026 – present |
27/03/2017
appointed
01/07/2016
appointed
14/12/2006
appointed