| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SKIPHUTTON LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | EARLSTON FARMS LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | THIRSK FARMS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | WAN HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | JC & RM BLOOM LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | BLOOM FARMING LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | WF LEGACY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | WARRENDALE PULLETS 2023 LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Person with significant control | IGNIS FUELS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | EGGS HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | WARRENDALE EGGS LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | WAGYU HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | KELSO FARMS 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 |
| Officer | NORTH POPLAR FARM LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 18/03/2025 |
| Officer | WOT-AN-EGG 2020 LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | BRIDGE HOUSE WATTON LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | CHUBBY PUB COMPANY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 21/01/2022 |
| Officer | THE YORKSHIRE PUDDING PIE COMPANY LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Person with significant control | JRT FARMS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | JRT FARMS LTD | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | WARRENDALE POULTRY GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | WAGYU BAR & GRILL LIMITED | — | Dissolved | 15/04/2026 – present |
| Officer | WARRENDALE GROUP LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | PRIORY PULLETS LIMITED | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
18/03/2025
resigned
06/10/2023
appointed
03/05/2018
appointed