| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | INFINITY 8 CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Person with significant control | VEDESTA MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | BEARD STREET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | SAW MILLS INDUSTRIAL ESTATE LIMITED | 🇬🇧Regno Unito | Active | 26/02/2025 – present |
| Person with significant control | WHARMBY BURGESS MEDLEY GROUP LTD | 🇬🇧Regno Unito | Active | 18/02/2025 – present |
| Person with significant control | TBPM HOLDINGS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/03/2025 |
| Person with significant control | DIAMOND STANDARD CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | WHARMBY HOMES LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | EVAD ELECTRICAL CONTRACTS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
11/05/2026
appointed
11/09/2025
appointed
06/04/2016
appointed