| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RAAW INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ONE ABOVE ALL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ELIS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KRAKEN KARDS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ORION SECURITY CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SAXON MEADOW (WORTHAM) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SAXON MEADOW (WORTHAM) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – 13/08/2024 |
| Person with significant control | EAW RECRUITMENT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RBA SERVICES GROUP LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | HILLING-MARTYN MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 16/02/2022 |
| Officer | HILLING-MARTYN MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 22/07/2022 |
| Person with significant control | WARD DUFFIN DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – 27/11/2025 |
| Officer | WARD DUFFIN DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Person with significant control | DAN WARD WEB LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/05/2022 |
| Person with significant control | METRAX ENGINEERING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | J.B. WARD + SONS LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EVERGREEN ENGINEERING LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | SO WARD LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | WAVENEY VIEW MANAGEMENT (DISS) LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – 04/08/2016 |
27/05/2026
England → United Kingdom
23/04/2026
United Kingdom → England
20/04/2010
appointed