| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SEABOURNE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | CSH (NANTWICH) LIMITED | — | Dissolved | 14/06/2026 – present |
| Officer | CONDUIT STREET HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | C J BOURNE (ASSET MANAGEMENT) LIMITED | 🇬🇧Regno Unito | Liquidation | 17/12/2025 – present |
| Officer | C J BOURNE (ASSET MANAGEMENT) LIMITED | 🇬🇧Regno Unito | Liquidation | 17/12/2025 – 15/04/2021 |
| Officer | CSH (NANTWICH) LIMITED | — | Dissolved | 14/06/2026 – 15/04/2021 |
| Officer | PROGRESS TEACHING LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 29/02/2024 |
| Officer | MOSSBOURNE FOUNDATION LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | SEABOURNE FORWARDING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PHM UNIVERSAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 30/04/2019 |
| Person with significant control | SEABOURNE GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CUSTOM THREADS 2015 LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – 30/09/2016 |
| Officer | BSN COURIERS LIMITED | — | Dissolved | 22/05/2026 – present |
| Officer | SEABOURNE FORWARDING LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – present |
| Officer | AIR ACTION LIMITED | — | Dissolved | 14/06/2026 – 01/12/2008 |
| Officer | AIR ACTION LIMITED | — | Dissolved | 14/06/2026 – present |
| Officer | PHM UNIVERSAL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/02/2026 – 30/04/2019 |
| Officer | SEABOURNE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | SEABOURNE GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
31/03/2026
appointed
01/09/2024
resigned
01/07/1999
appointed