| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THE WHEATSHEAF (GRAYSWOOD) LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | THE WHEATSHEAF (GRAYSWOOD) LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | DICKENSON'S QUALITY MEATS LIMITED | 🇬🇧Regno Unito | Active | 01/01/2026 – present |
| Officer | PENSION ADMINISTRATION SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | PENSION ADMINISTRATION SERVICES LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | VOLEPARK HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | VOLEPARK HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Person with significant control | VOLEPARK LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | BESPOKE PENSION SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FORTALEZA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | FORTALEZA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – present |
| Officer | BESPOKE PENSION SERVICES LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
31/05/2022
appointed
28/02/2021
appointed
08/07/2014
appointed