| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GETAWAY TRAVEL BARROW LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PEAK SUPPLIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OUTSAUCED AI LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KAREN AUTOS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MS TAXI RENTALS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SIMPSONS HOME IMPROVEMENTS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | M & T AGRI LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | VOODOO RIDERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MARA CONSULTING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ASBA ACCOUNTING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PEAK GROUP (WOODCOTE) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DMA FLAME SAFE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | POTENTIAL PLUS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BAYMED LOGISTICS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BAYMED HEALTHCARE LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ADDINGSTONE GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MS TRADE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RENOV8 AUTOMOTIVE SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ATLAS ENDURANCE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ROOM ZERO SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ROOM ZERO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ARTHUR FORDHAM LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SIMPSON TECHNICAL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MASCLOTHING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SIMPSON PRECISION LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LOVING TECHNOLOGY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NINJA TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DEEPDIVE CONSTRUCTION LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 01/06/2017 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | MARK SIMPSON CONSULTING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | GRS DEVELOPMENTS (NW) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CONNECTLINK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | M S DECORATING CONTRACTORS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WHITEGATE MOTORS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | M L SIMPSON LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | STRUCTURAL TIMBER DESIGN LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – 01/01/2017 |
| Person with significant control | ABBOTS STAITH HERITAGE TRUST COMMUNITY INTEREST COMPANY | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | SIMPSON LOGISTIC SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PROCUREMENT AND SUPPLY CHAIN SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RKS PLUMBING AND HEATING SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MARK SIMPSON 248 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
07/12/2025
England → United Kingdom
05/12/2025
United Kingdom → England
30/10/2016
appointed