| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HENSON DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TYNEMOUTH PROPERTY COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NORTHUMBRIA PROPERTY DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BRICKS AND MORTAR NORTHEAST LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HENSON HOLIDAY COTTAGE MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COAST & COUNTRY STAYS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HENSON PROPERTY COMMERCIAL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HENSON MOTOR STORE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DAVID WILSON PROPERTY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BEACH HOUSE SEAHOUSES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | STANWICK HOUSE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NORTHUMBRIA PROPERTY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CASTELLUM HOMES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 04/06/2021 |
| Person with significant control | TFP COTTAGES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HENSON CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LIVEHERE PROPERTY (NORTH EAST) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | STORAGE NORTH EAST LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HMW (NE) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/03/2018 |
| Person with significant control | HENSON PROPERTY CORBRIDGE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HENSON PROPERTY NORTHUMBERLAND LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DNW INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KEY HOUSING (NORTH EAST) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | FISHER CARE GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SANDCO 830 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HENSON LAND COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AUTO FINANCE DIRECT UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HENSON PROPERTIES LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HENSON MOTOR GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ZENITH BUSINESS VILLAGE (DEVCO) LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CIRCLERED PROPERTIES (MORPETH) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DELUXE EXPRESS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MARCH 2000 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CIRCLE RED PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HENSON PROPERTY COMPANY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CIRCLE RED PROPERTIES (ST. JAMES) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HENSON PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LIVEHEREPROPERTY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | METRO AUTOPARK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HEDDON PROPERTY COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CIRCLE RED INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HENSON PROPERTY MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FRECKER LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LIVEHERE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 13/12/2023 |
| Person with significant control | UK LAND OPTIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DENE GRANGE RESIDENTS ASSOCIATION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | SELECT PROPERTY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
16/04/2024
appointed
13/12/2023
resigned
06/04/2016
appointed