| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | EDGEWATER FIRTH LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | KRESTON DUNVALE LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | ROTHMONT BLAKE LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | BAYSHORE COLT LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | ARDENT HAWTHORNE LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | CRAYMOOR EXHOLD LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | FIRTH EXHOLD LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | MOORWORTH HALL LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | MAYWORTH FELTHAM LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | HEARTHMONT WHYTE LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Person with significant control | SIMPLY UNDERFLOOR HEATING SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 23/01/2026 |
| Officer | SIMPLY UNDERFLOOR HEATING SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 23/01/2026 |
| Person with significant control | UFH GO LIMITED | 🇬🇧Regno Unito | Active | 15/11/2025 – 04/02/2026 |
| Officer | UFH GO LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 04/02/2026 |
| Officer | LANGTHORNE HARTLEY LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | LANGTHORNE HARTLEY LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | UPPER NORBY LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | WHITCHESTER HALL LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | EASTHAMPTON BARWICH LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | OULHOLM BRIDGE LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | MOORCASTER DALES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | WESTBURGH LAKE LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | BLACKINGTON MOORBY LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | WHITEDALE LOXTON LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 09/02/2026 |
| Officer | MILLWELL OAKHURST LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 01/04/2026 |
| Officer | LANGBURGH CROSS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | WESTCASTER ILINGTON LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | FRUITY PROPERTY (ALLERTHORPE) LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | YORK PRINT LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | RUEBEL PARTNERS LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | CARTER LANGFOLD LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 30/07/2025 |
| Officer | BLAKE DUNFIELD LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 18/12/2024 |
| Officer | THORPE HARCASTER LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | BLACKDEN KIRK LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 03/06/2025 |
| Officer | BARWORTH HOMES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 15/07/2025 |
| Officer | HENWICK BLACKMERE LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 17/07/2025 |
| Officer | DUNBROOK HARTON LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | LINKS ALLEN LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 26/08/2025 |
| Officer | HENBROOK GOLD LIMITED | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – 22/11/2024 |
| Officer | OXTHORPE BARWELL LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 06/08/2025 |
| Person with significant control | RAGUS CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 25/08/2025 – 10/03/2025 |
| Officer | RAGUS CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – 10/03/2025 |
| Person with significant control | CALLA PHOENIX LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
29/05/2026
appointed
29/05/2026
United Kingdom → England
07/10/2025
appointed