| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ABC2025 LIMITED | — | Liquidation | 01/10/2025 – present |
| Officer | TIBBETTS GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | TIBBETTS GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | TIBBETTS ESTATES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | TIBBETTS ESTATES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | ABC2025 LIMITED | — | Liquidation | 22/01/2026 – present |
| Officer | BM FASTENERS LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | IN 2 COMPONENTS LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | TIBBETTS ESTATES LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | TIBBETTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Person with significant control | TIBBETTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 10/09/2025 |
| Officer | POWELL GEE LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Officer | THE HEIGHTS STOKENCHURCH FREEHOLD LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Person with significant control | KIERIDEN LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | THE TIBBETTS GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/05/2022 |
| Officer | KIERIDEN LIMITED | 🇬🇧Regno Unito | Dissolved | 02/06/2026 – present |
| Officer | THE TIBBETTS GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
15/05/2026
United Kingdom → England
20/04/2026
England → United Kingdom
16/08/2005
appointed