| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CAS ENTERPRISES LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | YGGDRASILL LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | F&K | — | Active | 19/06/2024 – present |
| Officer | F&K | — | Active | 12/04/2026 – present |
| Person with significant control | 4, EPIRUS ROAD LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE FOUNDATION FOUNDATION | 🇬🇧Regno Unito | Active | 18/06/2024 – 16/07/2018 |
| Officer | TRENPORT PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Other | 06/01/2026 – 25/02/2015 |
| Officer | THE FOUNDATION FOUNDATION | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | EAGLE BIDCO LIMITED | — | Active | 13/05/2026 – 22/10/2013 |
| Officer | EAGLE HOLDCO LIMITED | — | Active | 13/05/2026 – 22/10/2013 |
| Officer | EAGLE TOPCO LIMITED | — | Active | 13/05/2026 – 22/10/2013 |
| Officer | SPSHELFCO (NO.36) LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |
| Officer | SPSHELFCO (NO.37) LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |
| Officer | SPSHELFCO (NO.34) LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |
| Officer | RJF HOLDING LIMITED | — | Dissolved | 21/05/2026 – 25/04/2013 |
| Officer | THE FOUNDATION FOUNDATION | 🇬🇧Regno Unito | Dissolved | 21/05/2026 – present |
| Officer | WEIL PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | EUSTON PARTNERS LIMITED | — | Dissolved | 28/05/2026 – 16/02/2010 |
| Officer | WOOLWORTHS ON LINE SHOPPING LIMITED | — | Dissolved | 31/05/2026 – 07/07/2009 |
| Officer | WOOLWORTHS ON LINE LIMITED | — | Dissolved | 31/05/2026 – 07/07/2009 |
| Officer | WOOLWORTH LIMITED | — | Dissolved | 31/05/2026 – 07/07/2009 |
| Officer | EQUINITI SHAREVIEW LIMITED | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – 07/04/2010 |
| Officer | WOOLWORTHS NOMINEES LIMITED | — | Dissolved | 02/06/2026 – 10/03/2009 |
| Officer | ABLCO LIMITED | — | Dissolved | 02/06/2026 – 15/05/2009 |
| Officer | WOOLWORTHS GROUP FINANCE LIMITED | — | Dissolved | 02/06/2026 – 10/03/2009 |
| Officer | WOOLWORTHS LIMITED | — | Active | 02/06/2026 – 20/05/2009 |
| Officer | WOOLWORTHS MEDIA LIMITED | — | Dissolved | 02/06/2026 – 20/05/2009 |
| Officer | WOOLWORTHS ENTERTAINMENT GROUP LIMITED | — | Dissolved | 02/06/2026 – 10/03/2009 |
| Officer | WOOLWORTHS HOLDINGS LIMITED | — | Active | 02/06/2026 – 10/03/2009 |
| Officer | ABLCO (NO.2) LIMITED | — | Dissolved | 02/06/2026 – 15/05/2009 |
| Officer | WEIL SECRETARIES LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Officer | THE SERPENTINE TRUST | 🇬🇧Regno Unito | Active | 08/06/2026 – 04/03/2015 |
13/05/2021
appointed
17/07/2020
appointed
28/01/2009
appointed