| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TALL AND MIGHTY PROPERTY LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | ROYAL CINQUE PORTS YACHT CLUB LIMITED | — | Active | 18/06/2024 – 06/02/2023 |
| Officer | FAIRFIELD BUSINESS PARK LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Person with significant control | FAIRFIELD BUSINESS PARK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | LEONARDO (LEEDS) LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 26/03/2021 |
| Person with significant control | LEONARDO (LEEDS) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 26/03/2021 |
| Officer | FAIRBANK GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Person with significant control | FAIRBANK GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FAIRBANK (BRANDY HOLE) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | FAIRBANK (BRANDY HOLE) LIMITED | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Person with significant control | FGH (1) LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | CAFE ORIGIN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | T G PAVING SPECIALISTS LIMITED | — | Liquidation | 18/06/2024 – present |
| Person with significant control | BRIGHTWIRE ELECTRICAL LTD | — | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | CAFE ORIGIN UK LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | FAIRBANK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | FAIRBANK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 02/06/2026 – present |
02/06/2026
England → United Kingdom
23/05/2026
United Kingdom → England
10/12/2008
appointed