| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BONDELIVERY NI LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 01/06/2026 |
| Officer | MCBURNEY TRANSPORT GROUP LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 01/06/2026 |
| Officer | DFDS SEAWAYS PLC | 🇬🇧Regno Unito | Active | 17/04/2026 – 19/05/2026 |
| Officer | HSF NEWCO LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 01/06/2026 |
| Officer | HSF FRESH LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 01/06/2026 |
| Officer | DFDS WAREHOUSING CORBY LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 01/06/2026 |
| Officer | DFDS PENSION LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 01/06/2026 |
| Officer | HUISMAN LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | DFDS LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 01/06/2026 |
| Officer | DFDS LOGISTICS SERVICES LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 01/06/2026 |
| Officer | DFDS LOGISTICS CONTRACTS LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 01/06/2026 |
| Officer | DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – present |
| Officer | DFDS SEAWAYS NEWCASTLE LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | 1868 CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | 2AM CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | REBUS CAPITAL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Person with significant control | UNICORN PEGASUS LTD | — | Proposal to strike off | 25/06/2024 – present |
| Officer | UNICORN PEGASUS LTD | — | Proposal to strike off | 19/01/2026 – present |
| Officer | UNICORN PEGASUS LTD | — | Proposal to strike off | 19/01/2026 – present |
01/06/2026
resigned
19/05/2026
resigned
19/09/2011
appointed