| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | DOCK ROBOTICS LTD. | 🇬🇧Regno Unito | Active | 16/12/2025 – 16/12/2025 |
| Person with significant control | ADAPT AUTOMATION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FLEMINGATE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2024 – 31/12/2023 |
| Officer | FLEMINGATE BEVERLEY TOPCO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | BRIDGEHEAD SOUTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | WYKELAND BEVERLEY ASSET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Person with significant control | HUDSON AUTOMATION LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – present |
| Person with significant control | THE RIVERSIDE DEVELOPMENT COMPANY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | BURGATE BUILDING MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WYKELAND GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | WATERGATE (BUILDING 2) LIMITED | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Officer | WATERGATE (BUILDING 3) LIMITED | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Officer | WATERGATE (BUILDING 1) LIMITED | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Officer | BRIDGELAND DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED | — | Active | 01/04/2026 – present |
| Officer | FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED | — | Active | 01/04/2026 – present |
| Officer | C4DI VENTURES LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 19/02/2014 |
| Officer | WYKELAND FRUIT MARKET LIMITED | — | Active | 24/03/2026 – 01/07/2024 |
| Officer | WYKELAND BEVERLEY LIMITED | — | Active | 01/04/2026 – present |
| Officer | C4DI LTD | — | Active | 16/05/2026 – 19/02/2014 |
| Officer | BRIDGEHEAD MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | GENESIS EUROPARC MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | MELTON WEST MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – 18/06/2018 |
| Officer | WATERGATE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | WYKELAND TREASURY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | THE RIVERSIDE DEVELOPMENT COMPANY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 07/01/2026 – present |
| Officer | WYKELAND PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | WYKELAND (HUMBERSIDE) LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | WYKELAND LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | WYKELAND INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | WYKELAND PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | WYKELAND PROPERTIES (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
29/04/2026
England → United Kingdom
18/04/2026
United Kingdom → England
19/11/1999
appointed