| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THE GREATEST STORY LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – present |
| Officer | THE GREATEST STORY LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – present |
| Officer | MB ACQUISITION 103 LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | MARKS CARAVAN PARKS LIMITED | 🇬🇧United Kingdom | Active | 29/10/2025 – present |
| Officer | MARKS CARAVAN PARKS LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | PEN-Y-GLOL HOLIDAYS LIMITED | 🇬🇧United Kingdom | Active | 20/06/2025 – present |
| Officer | PEN-Y-GLOL HOLIDAYS LIMITED | 🇬🇧United Kingdom | Active | 25/02/2026 – present |
| Person with significant control | MARKS HOLIDAY PARKS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | RUDYARD VALE LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Officer | MARKS HOLIDAY PARKS LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Person with significant control | TOM BURNSIDE HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | BURNSIDE COUNTRY PARKS LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – 31/10/2022 |
| Person with significant control | DALEFORD MANOR LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 14/12/2023 |
| Person with significant control | BURNSIDE CARAVAN PARKS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | DALEFORD MANOR LIMITED | 🇬🇧United Kingdom | Active | 28/01/2026 – 22/08/2019 |
| Person with significant control | T BURNSIDE LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | LOWE & RHODES LEISURE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 02/10/2019 |
| Person with significant control | BURNSIDE CARAVAN PARKS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
13/04/2026
appointed
28/03/2026
England → United Kingdom
02/10/2019
resigned