| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WINGWELL SYSTEMS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | WINGWELL SYSTEMS LTD | 🇬🇧Regno Unito | Active | 05/04/2026 – 20/10/2025 |
| Officer | WESTSIDE PROPERTIES & DEVELOPMENTS LIMITED | — | Dissolved | 18/05/2026 – 29/11/2022 |
| Officer | ADEPT ECOMMERCE LTD | — | Dissolved | 06/06/2026 – 14/09/2019 |
| Officer | ANDREW JAMES EEC LTD | — | Dissolved | 07/05/2026 – 14/09/2019 |
| Officer | ADEPT PROFESSIONAL SERVICES LTD | — | Dissolved | 14/05/2026 – 14/09/2019 |
| Officer | ADEPT FULFILMENT LTD | — | Dissolved | 14/05/2026 – 14/09/2019 |
| Officer | AJUK REALISATIONS LIMITED | — | Dissolved | 19/01/2026 – 14/09/2019 |
| Person with significant control | PRIME NORTH EAST DEVELOPMENTS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FINCHALE WOODLAND LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FOURWARD DEVELOPMENTS (UK) LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 02/03/2026 |
| Person with significant control | WINGWELL SYSTEMS LTD | — | Dissolved | 25/06/2024 – present |
| Person with significant control | PRIME NORTH EAST LAND LTD | — | Dissolved | 26/06/2024 – present |
| Officer | FINCHALE WOODLAND LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – 20/10/2025 |
| Officer | PRIME NORTH EAST LAND LTD | — | Dissolved | 18/02/2026 – 20/10/2025 |
| Officer | PRIME NORTH EAST DEVELOPMENTS LTD | — | Dissolved | 18/02/2026 – 20/10/2025 |
| Officer | WINGWELL SYSTEMS LTD | — | Dissolved | 15/05/2026 – present |
| Officer | RIGHTPARK4U NE LIMITED | — | Dissolved | 29/05/2026 – present |
| Officer | BGA LIMITED | — | Dissolved | 13/06/2026 – present |
02/03/2026
resigned
20/10/2025
resigned
10/05/2006
appointed