| Officer | BLAIR WEST TOPCO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 24/03/2026 |
| Officer | TIMEC 1938 LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | TIMEC 1937 LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | TIMEC 1936 LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | TIMEC 1930 LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 16/03/2026 |
| Officer | TIMEC 1932 LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 27/03/2026 |
| Officer | TIMEC 1933 LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | TIMEC 1934 LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | KATEM HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 27/03/2026 |
| Officer | TIMEC 1935 LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | TIMEC 1926 LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | INVICTA PUBLIC AFFAIRS (MANCHESTER) LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – 27/11/2025 |
| Officer | RICHSTONE FAMILY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – 16/01/2026 |
| Officer | ELITE ENERGY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 17/12/2025 – 16/12/2025 |
| Officer | AD DIAGNOSTICS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | SHAW INVESTMENTS HOLDINGS LTD | 🇬🇧Regno Unito | Active | 17/12/2025 – 16/12/2025 |
| Officer | VERY CHEAP HOLIDAYS LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – 09/12/2025 |
| Officer | TIMEC 1923 LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | TIMEC 1910 LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | HAYS TRAVEL GROUP LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – 20/11/2025 |
| Officer | O’BRIEN FAMILY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – 12/09/2025 |
| Officer | SHEPHERDS DENE | 🇬🇧Regno Unito | Active | 26/05/2026 – 12/04/2011 |
| Officer | BONNAR COURT MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – 30/10/2009 |
| Officer | NEW HOME SOLUTIONS COMMUNITY INTEREST COMPANY | 🇬🇧Regno Unito | Dissolved | 03/06/2026 – 12/10/2009 |
| Officer | SAVANA ENVIRONMENTAL LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 24/12/2008 |
| Officer | OCEANIC YACHTS LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 16/09/2008 |
| Officer | DURHAM EQUESTRIAN CENTRE LIMITED | — | Dissolved | 03/06/2026 – 06/10/2008 |
| Officer | DURHAM EQUESTRIAN LIMITED | — | Dissolved | 03/06/2026 – 06/10/2008 |
| Officer | TIMEC 1182 LIMITED | 🇬🇧Regno Unito | Dissolved | 03/06/2026 – 28/08/2008 |
| Officer | THE SPECIALS LABORATORY HOLDINGS LIMITED | — | Dissolved | 03/06/2026 – 28/08/2008 |
| Officer | GAINING GOALS LIMITED | — | Dissolved | 03/06/2026 – 01/09/2008 |
| Officer | CORDELL ASR TECHNOLOGY LIMITED | — | Dissolved | 03/06/2026 – 28/07/2008 |
| Officer | SCM PHARMA LIMITED | — | Dissolved | 03/06/2026 – 28/08/2008 |
| Officer | MIDDLEGATE FINANCIAL SERVICES LIMITED | — | Dissolved | 03/06/2026 – 14/07/2008 |
| Officer | BUPA CARE HOMES (HH LEEDS) LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – 12/06/2008 |
| Officer | WMC HEXHAM LIMITED | — | Dissolved | 04/06/2026 – 03/07/2008 |
| Officer | UK SUSTAINABLE ENERGY LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – 17/02/2009 |
| Officer | OLDREC SERVICES LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – 09/07/2008 |
| Officer | INKSPOT SCIENCE LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – 01/05/2008 |
| Officer | METNOR (CROWBOROUGH) LIMITED | — | Dissolved | 05/06/2026 – 10/04/2008 |
| Officer | LUCION SERVICES LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – 03/04/2008 |
| Officer | THE TRENDSETTING GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 05/06/2026 – 27/03/2008 |
| Officer | MRP (BOURNEMOUTH) LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 15/02/2008 |
| Officer | CARE CONSTRUCTION (NE) LIMITED | — | Dissolved | 05/06/2026 – 21/02/2008 |
| Officer | LEAF RECRUITMENT LIMITED | — | Dissolved | 05/06/2026 – 27/02/2008 |
| Officer | TRADE TRAINING ASSOCIATES (NORTH EAST) LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 04/03/2008 |
| Officer | JSN MARINE (U.K) LIMITED | — | Dissolved | 05/06/2026 – 15/02/2008 |
| Officer | DURHAM SCIENTIFIC CRYSTALS LIMITED | — | Active | 05/06/2026 – 28/04/2010 |
| Officer | CHANGE LOGIC LIMITED | — | Dissolved | 05/06/2026 – 11/02/2008 |
| Officer | PARIO AU LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 02/04/2008 |
