| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BOURNE LEISURE LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Officer | EVERGREEN FINANCE LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Officer | LEISURE SERVICES AGENCY LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | ROCKLEY SANDS (ESTATES) LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | AMTREE FARM DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | COLAINGROVE LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | BOURNE LEISURE (HOPTON) LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | MELESEY LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | S L C (BOURNE) LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | BOURNE LEISURE GROUP LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | BERWICK HOLIDAY CENTRE LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | GREENACRES HOLIDAY PARK LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | FAR GRANGE PARK AND GOLF CLUB LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | B.L. (BRITISH HOLIDAYS) LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | SETON SANDS HOLIDAY CENTRE LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | J P B LEISURE LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | HOLIVANS LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | BOURNE LEISURE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | ASTRIL LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | FLAMBOROUGH HOLIDAYS LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | CELTIC HAVEN LIMITED | 🇬🇧United Kingdom | Active | 30/01/2026 – present |
| Officer | LAKELAND HOLIDAY PARK LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | HAGGERSTON CASTLE LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | PALMHALL LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | BRIDGE STREET (NOMINEES) LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | KILN PARK ESTATES LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | LEISURE EMPLOYMENT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | FORAY 989 LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | WALTER JOHN COOK AND SONS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | 29/30 CRAVEN HILL GARDENS FREEHOLD LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | HAVEN LEISURE LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | BARD BIDCO LIMITED | 🇬🇧United Kingdom | Active | 21/02/2026 – present |
| Officer | BARD MIDCO LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Officer | SPEK VENTURES LIMITED | 🇬🇧United Kingdom | Dissolved | 01/05/2026 – present |
| Officer | LMB MANAGEMENT SERVICES LTD. | 🇬🇧United Kingdom | Dissolved | 04/02/2026 – 23/04/2018 |
| Officer | ROKOS SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Active | 05/05/2026 – 12/09/2017 |
| Officer | NC INNOVATION LIMITED | 🇬🇧United Kingdom | Dissolved | 14/05/2026 – present |
| Officer | NC CHOCOLATE LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – 27/08/2024 |
| Officer | NAVIGATOR PETS LIMITED | 🇬🇧United Kingdom | Dissolved | 15/05/2026 – present |
| Officer | NAVIGATOR NUTRITION LIMITED | 🇬🇧United Kingdom | Dissolved | 15/05/2026 – present |
| Officer | NAVIGATOR CHOCOLATE LIMITED | 🇬🇧United Kingdom | Dissolved | 15/05/2026 – present |
| Officer | NAV PETS LIMITED | 🇬🇧United Kingdom | Dissolved | 15/05/2026 – present |
| Officer | NAV CHOC LIMITED | 🇬🇧United Kingdom | Dissolved | 15/05/2026 – present |
| Officer | NAV NUTRITION LIMITED | 🇬🇧United Kingdom | Dissolved | 15/05/2026 – present |
| Officer | CHLTC LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – 05/10/2016 |
| Officer | THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | — | Active | 30/05/2026 – 20/07/2012 |
09/02/2026
appointed
04/07/2025
appointed
10/10/2012
appointed