| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BOLTON NEWCO LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | BOLTON NEWCO LIMITED | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Person with significant control | HERITAGE SOMERFIELD HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 28/07/2023 |
| Officer | CULSHAW GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | CULSHAW GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | HERITAGE SOMERFIELD HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | CULSHAW NEWCO 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | CULSHAW NEWCO 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | CULSHAW NEWCO 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | CULSHAW NEWCO 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | HERITAGE SOMERFIELD GROUP UK LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 21/09/2018 |
| Person with significant control | HERITAGE GROUP HOLDINGS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 16/07/2023 |
| Officer | HERITAGE SOMERFIELD GROUP UK LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
06/06/2025
appointed
28/07/2023
resigned
16/12/2002
appointed