| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BOURNE LEISURE LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | EVERGREEN FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | LEISURE SERVICES AGENCY LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | ROCKLEY SANDS (ESTATES) LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | AMTREE FARM DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | COLAINGROVE LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | BOURNE LEISURE (HOPTON) LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | MELESEY LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | S L C (BOURNE) LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | BOURNE LEISURE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | BERWICK HOLIDAY CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | GREENACRES HOLIDAY PARK LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | FAR GRANGE PARK AND GOLF CLUB LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | B.L. (BRITISH HOLIDAYS) LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | SETON SANDS HOLIDAY CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | J P B LEISURE LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | HOLIVANS LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | BOURNE LEISURE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | ASTRIL LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | FLAMBOROUGH HOLIDAYS LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | CELTIC HAVEN LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | LAKELAND HOLIDAY PARK LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | HAGGERSTON CASTLE LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | PALMHALL LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | BRIDGE STREET (NOMINEES) LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | KILN PARK ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | LEISURE EMPLOYMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | FORAY 989 LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | WALTER JOHN COOK AND SONS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | 29/30 CRAVEN HILL GARDENS FREEHOLD LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | HAVEN LEISURE LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | BARD BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Cargo | BARD MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | SPEK VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Cargo | LMB MANAGEMENT SERVICES LTD. | 🇬🇧United Kingdom | Disuelta | 4/2/2026 – 23/4/2018 |
| Cargo | ROKOS SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – 12/9/2017 |
| Cargo | NC INNOVATION LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – presente |
| Cargo | NC CHOCOLATE LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 27/8/2024 |
| Cargo | NAVIGATOR PETS LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | NAVIGATOR NUTRITION LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | NAVIGATOR CHOCOLATE LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | NAV PETS LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | NAV CHOC LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | NAV NUTRITION LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | CHLTC LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – 5/10/2016 |
| Cargo | THE AMBASSADOR ENTERTAINMENT GROUP LIMITED | — | Activa | 30/5/2026 – 20/7/2012 |
9/2/2026
appointed
4/7/2025
appointed
10/10/2012
appointed