| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WILLOUGHBY (566) LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | FIRTHWAY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ABBEYFIELD METALS LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ABBEYFIELD ESTATES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | WILLOUGHBY (566) LIMITED | — | Dissolved | 06/06/2026 – present |
| Officer | ABBEYFIELD DEVELOPMENTS LIMITED | — | Dissolved | 13/06/2026 – present |
| Officer | ABBEYFIELD ESTATES LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | FIRTHWAY LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | PALLETLINE LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – 29/11/2005 |
29/10/2024
resigned
26/09/2016
appointed
19/11/2003
appointed