| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AHPO LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | AHPO LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | WF FARNBOROUGH PLOT I LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Officer | WF FARNBOROUGH LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Officer | WF HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Person with significant control | TIFLO LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | TIFLO LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | WF FISHWICK RAMBLERS LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | WF MORNINGTON LTD | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Officer | WF ALDRENS LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Person with significant control | WEAVER FINCH LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | WEAVER FINCH LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | HYNES ILLINGWORTH LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | KIDDYUM LIMITED | — | Liquidation | 22/05/2026 – present |
| Officer | HYNES ILLINGWORTH LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
15/12/2025
appointed
21/09/2022
appointed
16/02/2009
appointed