| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LITTLE WARRIOR PRODUCTIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | BRAXFIELD(ST.ANNES)MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 01/03/2026 |
| Person with significant control | LS GLOBAL HOLDINGS LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | LS GLOBAL HOLDINGS LTD | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Person with significant control | PENT ASTRE INVESTMENTS UNLIMITED | — | Active | 20/06/2024 – present |
| Officer | PENT ASTRE INVESTMENTS UNLIMITED | — | Active | 03/02/2026 – present |
| Person with significant control | OWEN-WOOD PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | OWEN-WOOD PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | JOHN OWEN PHOTOGRAPHER LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | JOHN OWEN PHOTOGRAPHER LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
20/05/2026
Scotland → England
01/03/2026
resigned
08/05/2002
appointed