| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RJST LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | EARLSTON FARMS LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | THIRSK FARMS LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – 28/6/2024 |
| Cargo | WAN HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Persona con control significativo | BLOOM FARMING LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | BLOOM FARMING LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | JC & RM BLOOM LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | WF LEGACY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | EGGS HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | KELSO FARMS LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | WAGYU HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | WARRENDALE EGGS LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | EVERINGHAM FARMS LIMITED | — | Activa | 26/3/2026 – presente |
| Cargo | BLOOM HOLDCO LIMITED | — | Activa | 27/3/2026 – presente |
| Cargo | WARRENDALE FEEDSTOCK LIMITED | — | Activa | 26/3/2026 – presente |
| Cargo | WARRENDALE FARMS LIMITED | — | Activa | 27/3/2026 – presente |
| Persona con control significativo | NORTH POPLAR FARM LIMITED | 🇬🇧United Kingdom | Activa | 1/12/2023 – 7/7/2023 |
| Cargo | NORTH POPLAR FARM LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Cargo | BRIDGE HOUSE WATTON LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | WARRENDALE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | WARRENDALE POULTRY LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | PASTURE EGGS LTD | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Persona con control significativo | WOT-AN-EGG 2020 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 13/4/2021 |
| Cargo | PASTURE MEATS LTD | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | PASTURE MEATS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PASTURE BEEF LTD | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | PASTURE BEEF LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PASTURE WAGYU LTD | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | PASTURE WAGYU LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WARRENDALE PASTURE WAGYU LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | WARRENDALE PASTURE WAGYU LTD | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Cargo | WOT-AN-EGG 2020 LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Persona con control significativo | PASTURE EGGS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | BOB DOG PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | BOB DOG PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | THE YORKSHIRE PUDDING PIE COMPANY LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Cargo | WARRENDALE POULTRY GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Cargo | WAGYU BAR & GRILL LIMITED | — | Disuelta | 15/4/2026 – 30/10/2019 |
| Persona con control significativo | WAGYU BAR & GRILL LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PRIORY PULLETS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
13/5/2026
United Kingdom → England
9/5/2026
England → United Kingdom
18/9/2019
appointed