| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | T.H.E 4S GROUP LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – 01/03/2026 |
| Person with significant control | T.H.E 4S GROUP LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – 01/03/2026 |
| Officer | T.H.E SHEPHERD HOLDINGS LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | T.H.E FRESHFIX SANDWICH CO LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | T.H.E FRESHFIX SANDWICH CO LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | T.H.E SHEPHERD HOLDINGS LTD | 🇬🇧Regno Unito | Active | 07/12/2025 – present |
| Person with significant control | DGS PUB COMPANY LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | DGS PUB COMPANY LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | HERITAGE TIMBER WINDOWS LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | HERITAGE TIMBER WINDOWS LTD | 🇬🇧Regno Unito | Active | 21/09/2025 – present |
| Officer | S & T PUB COMPANY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 06/01/2026 – 01/12/2025 |
| Person with significant control | S & T PUB COMPANY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 01/10/2025 – 01/04/2025 |
| Officer | SECURICORP SITE SECURITY SPECIALIST GROUP LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – 01/06/2024 |
| Person with significant control | SECURICORP SITE SECURITY SPECIALIST GROUP LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 11/05/2024 |
| Officer | SECURASKIP (NE) LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Person with significant control | SECURASKIP (NE) LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | RECOVERYCORP (NE) LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | RECOVERYCORP (NE) LTD | 🇬🇧Regno Unito | Proposal to strike off | 11/03/2026 – present |
| Person with significant control | FRESH(NEWTON AYCLIFFE) LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | FRESH(NEWTON AYCLIFFE) LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
27/03/2026
United Kingdom → England
25/03/2026
England → United Kingdom
19/07/2022
appointed