| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AARDVARK AGGREGATES LTD | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Person with significant control | AARDVARK AGGREGATES LTD | 🇬🇧Regno Unito | Active | 01/11/2025 – present |
| Person with significant control | HYNER PROPERTY LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | SLJ GROUP HOLDINGS LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | SLJ GROUP HOLDINGS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | HYNER PROPERTY LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | TYRE FORCE LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – 14/01/2025 |
| Officer | L J ASSETS SW LTD | 🇬🇧Regno Unito | Active | 22/01/2026 – 15/02/2025 |
| Person with significant control | L J ASSETS SW LTD | 🇬🇧Regno Unito | Active | 04/12/2025 – 15/02/2025 |
| Officer | L POOLE LTD | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Person with significant control | L POOLE LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | AARDVARK LAND IMPROVEMENTS LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Officer | AARDVARK LAND IMPROVEMENTS LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – 25/11/2024 |
| Officer | DUCHY RETAIL SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – 08/12/2023 |
| Officer | DUCHY DEMOLITION LTD | — | Liquidation | 07/04/2026 – 08/12/2023 |
| Officer | DUCHY RECYCLING LTD | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – 08/12/2023 |
| Officer | DUCHY CIVILS LIMITED | — | Liquidation | 03/05/2026 – 08/12/2023 |
| Officer | DUCHY PLANT HIRE SOUTHWEST LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – 08/12/2023 |
| Officer | DUCHY PLANT HIRE CORNWALL LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – 08/12/2023 |
| Officer | DUCHY PLANT HIRE LTD | — | Liquidation | 18/03/2026 – 08/12/2023 |
| Officer | DUCHY GROUP LIMITED | — | Liquidation | 07/04/2026 – 08/12/2023 |
| Officer | DUCHY PLANT HIRE DEVON LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – 31/12/2023 |
| Person with significant control | DUCHY PLANT HIRE DEVON LTD | 🇬🇧Regno Unito | Active | 03/04/2024 – 31/12/2023 |
| Person with significant control | AARDVARK VEHICLE HIRE LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2024 – present |
| Officer | AARDVARK VEHICLE HIRE LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | AARDVARK COMMERCIALS LTD | 🇬🇧Regno Unito | Active | 03/04/2024 – present |
| Officer | AARDVARK COMMERCIALS LTD | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Officer | AARDVARK TOOL HIRE LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Person with significant control | AARDVARK TOOL HIRE LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2024 – present |
| Officer | AARDVARK SURFACING SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | AARDVARK SURFACING SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 29/03/2024 – present |
| Person with significant control | AARDVARK RENTALS LTD | 🇬🇧Regno Unito | Active | 03/04/2024 – present |
| Officer | AARDVARK BASE LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | AARDVARK BASE LTD | 🇬🇧Regno Unito | Active | 03/04/2024 – present |
| Officer | AARDVARK ENGINEERING LTD | 🇬🇧Regno Unito | Active | 28/02/2026 – 28/02/2026 |
| Person with significant control | AARDVARK ENGINEERING LTD | 🇬🇧Regno Unito | Active | 03/04/2024 – 28/02/2026 |
| Officer | SOS SW LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | SOS SW LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Officer | MPQ RENTALS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | MPQ RENTALS LIMITED | 🇬🇧Regno Unito | Active | 31/03/2024 – present |
| Officer | MPQ DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Person with significant control | MPQ DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 03/04/2024 – present |
| Person with significant control | PM PROPERTIES SW LTD | 🇬🇧Regno Unito | Active | 30/03/2024 – present |
| Officer | PM PROPERTIES SW LTD | 🇬🇧Regno Unito | Active | 28/02/2026 – present |
| Person with significant control | XL BIOMASS SPV LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2024 – present |
| Person with significant control | THE BIG FAT HIRE COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 03/04/2024 – present |
| Person with significant control | AARDVARK CIVIL ENGINEERING LIMITED | — | Active | 31/03/2024 – 03/05/2023 |
| Person with significant control | DUCHY TRANSPORT & SERVICES LTD | 🇬🇧Regno Unito | Proposal to strike off | 10/12/2023 – 09/12/2023 |
| Person with significant control | LPS (EXETER) LIMITED | 🇬🇧Regno Unito | Active | 23/03/2024 – present |
| Person with significant control | TPLH LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2024 – present |
28/02/2026
resigned
01/09/2025
appointed
24/01/2022
appointed