| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PULSE MODULAR HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RANDERSON BROWN LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | MERRYVALE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | BROOKE PLANNING AND CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/05/2018 |
| Person with significant control | PIPPAMED LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TOY BOX NURSERY (SCUNTHORPE) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 21/09/2023 |
| Person with significant control | REALLY SMART DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TOY BOX NURSERY (GAINSBOROUGH) LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | STENNETT BROWN LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Officer | REALLY SMART DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | NICANDA LIMITED | — | Active | 07/06/2026 – 14/11/2007 |
| Officer | NICANDA LIMITED | — | Active | 07/06/2026 – 14/11/2007 |
| Officer | NICK GRAHAM INVESTMENTS LIMITED | — | Dissolved | 07/06/2026 – 14/11/2007 |
| Officer | NICK GRAHAM INVESTMENTS LIMITED | — | Dissolved | 07/06/2026 – 14/11/2007 |
| Officer | STENNETT BROWN LIMITED | — | Dissolved | 11/06/2026 – present |
| Officer | STENNETT BROWN LIMITED | — | Dissolved | 11/06/2026 – present |
| Officer | REALLY SMART DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | HOLMES ANTILL PLANNING DESIGN AND DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 31/12/2003 |
21/09/2023
resigned
05/05/2018
resigned
22/02/1994
appointed