| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KIRKTHORPE 7 LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | KIRKTHORPE 7 LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | OULTON 30 NORTH WEST LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | WARMFIELD LAND LTD | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Person with significant control | LEYSTHORPE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | LEYSTHORPE LTD | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Person with significant control | WARMFIELD GROUP LLP | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | WARMFIELD COTTAGES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | WARMFIELD COTTAGES LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | J & C CAPITAL LIMITED | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Person with significant control | CALCINATION LTD | 🇬🇧Regno Unito | Active | 09/02/2026 – 30/12/2024 |
| Officer | CALCINATION LTD | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | WARMFIELD (FERRYBRIDGE) TWO LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | OULTON 30 (ABERFORD RD) LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | CHRISTIAN JAMES CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Person with significant control | ELSTOW PARK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | ELSTOW PARK LTD | 🇬🇧Regno Unito | Dissolved | 09/02/2026 – present |
| Officer | WARMFIELD PROJECTS LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Person with significant control | WARMFIELD PROJECTS LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | ANOVA CAPITOL VENTURES LTD | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Officer | OULTON 30 WAKEFIELD LTD | 🇬🇧Regno Unito | Active | 25/04/2026 – present |
| Officer | OSSETT 40 LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Officer | EDENTHORPE PROJECTS LTD | — | Dissolved | 09/02/2026 – present |
| Officer | WARMFIELD GROUP LLP | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Person with significant control | WARMFIELD CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | WARMFIELD CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Person with significant control | EDENTHORPE PROJECTS (PONTEFRACT) LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – 30/12/2024 |
| Officer | EDENTHORPE PROJECTS (PONTEFRACT) LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | HOLYWELL SECURITIES LTD | 🇬🇧Regno Unito | Dissolved | 09/02/2026 – present |
| Officer | FLEECEMOOR LTD | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Person with significant control | FLEECEMOOR LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | COBBLERS LANE LTD | — | Dissolved | 21/05/2026 – 10/07/2013 |
27/05/2026
England → United Kingdom
21/05/2026
United Kingdom → England
26/04/2018
appointed