| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AI WORX LTD | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | DL BRICKWORK AND SONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | OPTIZIO LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 16/03/2023 |
| Person with significant control | LYTHGOE BROTHERS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ADAM LYTHGOE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DAVID LYTHGOE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ADAM LYTHGOE (ESTATES) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ADAM LYTHGOE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CULCHETH DEVELOPMENTS LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | CALSTAT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CULCHETH DEVELOPMENTS LIMITED | — | Active | 10/03/2026 – present |
| Officer | ADAM LYTHGOE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | WARDS FARM MANAGEMENT COMPANY | 🇬🇧Regno Unito | Active | 16/04/2026 – 24/11/1998 |
| Officer | CALSTAT LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | DAVID LYTHGOE LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | DAVID LYTHGOE LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
30/07/2025
appointed
16/03/2023
resigned
01/09/1997
appointed