| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | EVERFRONT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | THE EVERSTONE CONTINUUM LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | EVERSTONE PROPERTY PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | OAKWRENCH PROPERTIES LTD | 🇬🇧Regno Unito | Active | 16/01/2026 – present |
| Officer | SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – present |
| Officer | SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – present |
| Person with significant control | TOOLBOX CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 03/01/2024 – 22/09/2023 |
| Officer | TOOLBOX CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 30/01/2026 – present |
| Officer | TELEMATICS DEVELOPERS LTD | 🇬🇧Regno Unito | Dissolved | 06/02/2026 – present |
| Officer | OAKWRENCH NE LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Officer | OAKWRENCH HOLDINGS LTD | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Person with significant control | OAKWRENCH HOLDINGS LTD | 🇬🇧Regno Unito | Active | 04/12/2025 – present |
| Officer | TOOLBOX PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Person with significant control | TOOLBOX PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 02/12/2025 – 04/10/2024 |
| Officer | IN CHECK SOFTWARE LTD | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Officer | SOUTH TYNESIDE HOUSE LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | 48 STOCKTON ROAD RTM COMPANY LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | 50 STOCKTON ROAD RTM COMPANY LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | 50 STOCKTON ROAD RTM COMPANY LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | 48 STOCKTON ROAD RTM COMPANY LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | ST BEDE'S CHAMBERS LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Person with significant control | TOOLBOX GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | TOOLBOX GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – present |
| Officer | TOOLBOX GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | TOOLBOX PROPERTY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | TOOLBOX PROPERTY LTD | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
11/05/2026
appointed
20/10/2025
appointed
24/11/2015
appointed