| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RJST LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | EARLSTON FARMS LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | THIRSK FARMS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 28/06/2024 |
| Officer | WAN HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Person with significant control | BLOOM FARMING LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | BLOOM FARMING LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | JC & RM BLOOM LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | WF LEGACY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | EGGS HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | KELSO FARMS LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | WAGYU HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | WARRENDALE EGGS LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | EVERINGHAM FARMS LIMITED | — | Active | 26/03/2026 – present |
| Officer | BLOOM HOLDCO LIMITED | — | Active | 27/03/2026 – present |
| Officer | WARRENDALE FEEDSTOCK LIMITED | — | Active | 26/03/2026 – present |
| Officer | WARRENDALE FARMS LIMITED | — | Active | 27/03/2026 – present |
| Person with significant control | NORTH POPLAR FARM LIMITED | 🇬🇧Regno Unito | Active | 01/12/2023 – 07/07/2023 |
| Officer | NORTH POPLAR FARM LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | BRIDGE HOUSE WATTON LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | WARRENDALE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | WARRENDALE POULTRY LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | PASTURE EGGS LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Person with significant control | WOT-AN-EGG 2020 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 13/04/2021 |
| Officer | PASTURE MEATS LTD | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Person with significant control | PASTURE MEATS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | PASTURE BEEF LTD | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Person with significant control | PASTURE BEEF LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | PASTURE WAGYU LTD | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Person with significant control | PASTURE WAGYU LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | WARRENDALE PASTURE WAGYU LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | WARRENDALE PASTURE WAGYU LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Officer | WOT-AN-EGG 2020 LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | PASTURE EGGS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | BOB DOG PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Person with significant control | BOB DOG PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | THE YORKSHIRE PUDDING PIE COMPANY LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | WARRENDALE POULTRY GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | WAGYU BAR & GRILL LIMITED | — | Dissolved | 15/04/2026 – 30/10/2019 |
| Person with significant control | WAGYU BAR & GRILL LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | PRIORY PULLETS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
13/05/2026
United Kingdom → England
09/05/2026
England → United Kingdom
18/09/2019
appointed