| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TYNETHAMES VENTURES LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | TYNETHAMES VENTURES LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | J & M COULSON PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Person with significant control | J & M COULSON PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | HERON COMMERCIAL LIMITED | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – present |
| Person with significant control | HERON FINANCIAL NORTH EAST LIMITED | 🇬🇧Regno Unito | Active | 13/06/2024 – 28/10/2021 |
| Officer | HERON FINANCIAL NORTH EAST LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | HERON FINANCIAL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 23/06/2024 – present |
| Officer | HERON FINANCIAL LIMITED | 🇬🇧Regno Unito | Active | 17/01/2026 – present |
02/04/2026
United Kingdom → England
26/03/2026
United Kingdom → England
05/07/2011
appointed