| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NORWOOD FARM MANCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HEYGATE FARMS SWAFFHAM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | COUNTY PRIDE PRODUCTS LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | STONE HOUSE INVESTMENTS LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | HEYGATE & SONS LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | BARTONS DROVE LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | HEYGATE PROPERTIES LIMITED | — | Activa | 26/6/2024 – presente |
| Cargo | BARTONS DROVE LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | HEYGATES COUNTRY FEEDS LIMITED | — | Activa | 18/5/2026 – presente |
| Cargo | WARBURTON ESTATE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | HEYGATE PROPERTIES LIMITED | — | Activa | 8/1/2026 – presente |
| Cargo | STONE HOUSE INVESTMENTS LIMITED | — | Activa | 31/5/2026 – presente |
| Cargo | PURCHASE FINANCE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2026 – presente |
| Cargo | HEYGATE LEASING LTD. | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | COUNTY PRIDE PRODUCTS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | MILLSTREAM INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | HEYGATE GRAIN LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | HEYGATES LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Cargo | F.A.BIRD,(DOWNHAM MILLS),LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | HEYGATE FARMS SWAFFHAM LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | HEYGATE & SONS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | HEYGATE ENGINEERING COMPANY LIMITED(THE) | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | FINE LADY BAKERIES LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
7/9/2022
appointed
6/4/2016
appointed
23/6/1992
appointed