| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | JT2 (NW) LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Person with significant control | MA2 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | JAMES TODD & CO (NW) LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Person with significant control | LYDDESDALE COURTYARD MANAGEMENT CO. LTD. | 🇬🇧United Kingdom | Active | 14/06/2024 – present |
| Officer | MA2 (BLACKPOOL) LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | BARLEYFIELDS (NO1) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – 21/01/2026 |
| Person with significant control | BARLEYFIELDS (NO1) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PICKERINGS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 14/06/2024 – present |
| Person with significant control | BAINES FOLD MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | NORRIS ELLIS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 23/06/2024 – present |
| Person with significant control | APPLE TREE GARDENS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 03/10/2017 |
| Person with significant control | PEREGRINE COURT (1) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MA2 HOLDINGS LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | MA2 PAYROLL SERVICES LTD | — | Active | 23/06/2024 – 18/07/2021 |
| Person with significant control | MA2 LEGAL SERVICES LTD | — | Dissolved | 20/06/2024 – 18/07/2021 |
| Officer | PICKERINGS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 25/04/2026 – present |
| Officer | ORCHARD MEADOWS (NO1) MANAGEMENT COMPANY LIMITED | — | Active | 07/05/2026 – 28/06/2017 |
| Officer | MA2 PAYROLL SERVICES LTD | — | Active | 09/05/2026 – present |
| Officer | MA2 LEGAL SERVICES LTD | — | Dissolved | 09/05/2026 – present |
| Officer | BAINES FOLD MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – present |
| Officer | REGATTA POINT MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – 01/06/2009 |
| Officer | REGATTA POINT MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – 01/06/2009 |
21/01/2026
resigned
29/08/2024
appointed
01/02/2007
appointed