| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BLACK BARNS MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 23/10/2023 |
| Officer | BLACK BARNS MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – 07/12/2023 |
| Person with significant control | BAKERS YARD (PANGBOURNE) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BAKERS YARD (PANGBOURNE) LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Person with significant control | SPRINGFIELD COURT (WANTAGE) LIMITED | — | Active | 19/06/2024 – 03/01/2018 |
| Officer | SPRINGFIELD COURT (WANTAGE) LIMITED | — | Active | 23/04/2026 – 04/01/2018 |
| Person with significant control | BWH LEGAL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BWH LEGAL LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Person with significant control | SAB CORPORATE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ASHBROOK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SAB CORPORATE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Officer | SHEARS COURT LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 16/11/2015 |
| Officer | MARY BERRY AND DAUGHTER LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – 03/02/2014 |
| Officer | LINCOLN HOLLAND JV LIMITED | — | Active | 17/05/2026 – 12/12/2012 |
| Officer | ADVANCED MEDIA PROTECTION LIMITED | — | Dissolved | 23/05/2026 – 08/12/2011 |
| Officer | GLASSBORDER LIMITED | 🇬🇧Regno Unito | Dissolved | 07/06/2026 – 03/10/2008 |
| Officer | ASHBROOK LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
04/12/2025
England → United Kingdom
29/09/2025
United Kingdom → England
03/08/2007
appointed