| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 555 CONTRACTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | 555 CONTRACTS LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Person with significant control | EAST LINTON SALEGROUND LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BINNING MEMORIAL WOOD LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MX FENTON LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/06/2024 – present |
| Person with significant control | FORTH RESOURCE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 24/06/2019 |
| Person with significant control | GEORGE B.R. GRAY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Officer | MX FENTON LTD | 🇬🇧Regno Unito | Proposal to strike off | 27/01/2026 – present |
| Officer | BINNING MEMORIAL WOOD LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 28/11/2025 |
| Officer | FORTH RESOURCE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
28/11/2025
resigned
17/07/2023
resigned
03/04/2002
appointed