| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | OLD FARM RIPON LIMITED | 🇬🇧Regno Unito | Active | 19/09/2025 – present |
| Officer | DEARBOY PETCARE LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | MUSCLEFOOD GROUP LTD | 🇬🇧Regno Unito | Active | 29/03/2026 – 18/07/2025 |
| Person with significant control | MUSCLEFOOD GROUP LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – 21/12/2023 |
| Person with significant control | DTS FOOD LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 28/04/2022 |
| Officer | DTS FOOD LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Person with significant control | MORE YEARS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MORE YEARS LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | BRP FILM SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | FEBRIPA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | FEBRIPA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | MANAGE MY SPACE LTD | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – 31/07/2017 |
| Person with significant control | FORWARD GB LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BRIAN PERKINS BUILDERS LTD | — | Active | 18/06/2024 – present |
| Person with significant control | PADDOCK WOOD FREEMASONS HALL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 28/07/2022 |
| Officer | MEAT CORPORATION OF NAMIBIA (UK) LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – 12/03/2026 |
| Officer | GPS FOOD GROUP (UK) LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
12/03/2026
resigned
18/07/2025
resigned
04/06/2008
appointed