| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TOM THEXTON CONSULTANCY LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | TOM THEXTON CONSULTANCY LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | WIRRAL DOUBLE GLAZING LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | WIRRAL DOUBLE GLAZING LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | TWT HOLDINGS LTD | 🇬🇧Regno Unito | Active | 05/03/2025 – present |
| Officer | TWT HOLDINGS LTD | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | RAMBLER'S RETREAT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | RAMBLER'S RETREAT LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | TOM THEXTON CONSULTANCY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | TOM THEXTON CONSULTANCY LTD | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Officer | THEXTON DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | THEXTON DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | CHESHIRE RESIDENTIAL LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Person with significant control | CHESHIRE RESIDENTIAL LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | THEXTON & CO ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 17/04/2026 – 01/02/2020 |
| Person with significant control | THEXTON WINDOWS LTD | — | Liquidation | 26/06/2024 – present |
| Person with significant control | STORETON ESTATES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | STORETON ESTATES LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Officer | THEXTON WINDOWS LTD | — | Liquidation | 23/04/2026 – present |
17/04/2026
England → United Kingdom
08/04/2026
United Kingdom → England
01/06/2017
appointed