| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HOLTS HAMPSHIRE LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | HOLTS HAMPSHIRE LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Person with significant control | CUSTOM CAPITAL LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | CUSTOM CAPITAL LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Person with significant control | WARREN LEISURE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MD MARINE SHETLAND LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ARLESTON MANOR DRIVE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | MARK DAVIES FINANCIAL ADVISER LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | MRD ASSOCIATES LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | MRD ASSOCIATES LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | HIGH GROSVENOR ESTATES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | ROBERT & LEIGH CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MDIT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LTF LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | DAVIES GLOBAL SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
11/02/2024
appointed
07/03/2023
appointed
06/04/2016
appointed