| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CANNY PEOPLE HR LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – 05/02/2024 |
| Person with significant control | WHITLEY BAY LEISURE LTD | 🇬🇧Regno Unito | Active | 21/04/2024 – 05/02/2024 |
| Officer | WHITLEY BAY LEISURE LTD | 🇬🇧Regno Unito | Active | 27/02/2026 – 05/02/2024 |
| Officer | GREY STREET LEISURE LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – 05/02/2024 |
| Officer | CANNY FOLK LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – 05/02/2024 |
| Person with significant control | ABBEYFIELD VENTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | ABBEYFIELD VENTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Officer | LEO COURT TECHNOLOGY LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Person with significant control | LEO COURT TECHNOLOGY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | CAVENDISH MAXWELL (AFRICA) LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 29/03/2021 |
| Officer | PROPSURV LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – 29/03/2021 |
| Person with significant control | PROPSURV LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 30/09/2021 |
| Person with significant control | FARRINGDON INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | FARRINGDON INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – 29/03/2021 |
| Person with significant control | LEO COURT CONSULTING (INT) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | LEO COURT CONSULTING (INT) LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Person with significant control | OFFICE DESKS AND CHAIRS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | OFFICE DESKS AND CHAIRS LTD | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Person with significant control | CURTIS OFFICE FURNITURE ON LINE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | CURTIS OFFICE FURNITURE ON LINE LTD | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Officer | CURTIS OFFICE LIMITED | — | Dissolved | 15/05/2026 – present |
| Person with significant control | LEO COURT CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | LEO COURT CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | TNK (DARLINGTON) LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | LEO CONSULTANCY AND INVESTMENTS LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | BANNATYNE BARS (TRADING) LIMITED | 🇬🇧Regno Unito | Dissolved | 21/05/2026 – present |
| Officer | BANNATYNE COMMERCIAL LIMITED | — | Dissolved | 07/06/2026 – 04/03/2015 |
| Officer | BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED | — | Dissolved | 09/06/2026 – 29/01/2015 |
| Officer | BANNATYNE PROPERTIES LIMITED | — | Active | 23/05/2026 – 04/03/2015 |
| Officer | BANNATYNE FITNESS (9) LIMITED | 🇬🇧Regno Unito | Dissolved | 23/05/2026 – present |
| Officer | SOLEPEAK LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |
| Officer | BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED | — | Dissolved | 04/06/2026 – 29/01/2015 |
| Officer | BANNATYNE COVENT GARDEN LIMITED | — | Dissolved | 07/06/2026 – 04/03/2015 |
| Officer | BANNATYNE PENSION TRUSTEE LIMITED | — | Dissolved | 12/06/2026 – 21/12/2006 |
| Officer | BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED | — | Dissolved | 14/06/2026 – 29/01/2015 |
13/06/2026
England
12/06/2026
[object Object]
04/03/2015
resigned