| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | NORTHUMBERLAND NATIONAL PARK FOUNDATION | — | アクティブ | 09/05/2026 – プレゼント |
| 役員 | OBR-N HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 29/03/2026 – 29/04/2022 |
| 役員 | CHARD WORKS LIMITED | 🇬🇧United Kingdom | アクティブ | 29/03/2026 – 29/04/2022 |
| 役員 | OBR-G HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 28/03/2026 – 29/04/2022 |
| 役員 | YANKEE FOOD TRUCKS LIMITED | 🇬🇧United Kingdom | アクティブ | 29/03/2026 – 09/05/2022 |
| 役員 | SWEDISH BY DESIGN LIMITED | 🇬🇧United Kingdom | アクティブ | 19/01/2026 – 03/05/2022 |
| 役員 | TIMEC 1800 LIMITED | 🇬🇧United Kingdom | 溶解 | 29/03/2026 – 22/03/2023 |
| 役員 | PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED | 🇬🇧United Kingdom | アクティブ | 17/12/2025 – 11/02/2022 |
| 重要な支配権を持つ者 | J.T.DOVE,LIMITED | 🇬🇧United Kingdom | アクティブ | 22/10/2025 – プレゼント |
| 重要な支配権を持つ者 | HERBERT DOVE TRUSTEES LIMITED | 🇬🇧United Kingdom | アクティブ | 15/12/2025 – プレゼント |
| 役員 | HERBERT DOVE TRUSTEES LIMITED | 🇬🇧United Kingdom | アクティブ | 15/12/2025 – プレゼント |
| 役員 | ASPIRE TECHNOLOGY INVESTMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 10/01/2026 – 04/03/2022 |
| 役員 | TIMEC 1799 LIMITED | 🇬🇧United Kingdom | 溶解 | 29/03/2026 – 07/04/2022 |
| 役員 | VIPERSOFT SOLUTIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 29/03/2026 – 01/04/2022 |
| 役員 | TIMEC 1795 LIMITED | 🇬🇧United Kingdom | アクティブ | 29/03/2026 – 06/04/2022 |
| 役員 | DEFENDER HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 29/03/2026 – 31/03/2022 |
| 役員 | TRIVSELHUS UK HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 30/03/2026 – 08/02/2022 |
| 役員 | GA ONE 2 ONE COACHING LIMITED | 🇬🇧United Kingdom | 溶解 | 28/01/2026 – 21/01/2022 |
| 役員 | ASPIRE TECHNOLOGY ENTERPRISE LIMITED | 🇬🇧United Kingdom | アクティブ | 06/02/2026 – 16/02/2022 |
| 役員 | TIMEC 1794 LIMITED | 🇬🇧United Kingdom | アクティブ | 30/03/2026 – 06/04/2022 |
| 重要な支配権を持つ者 | THE GREGGS FOUNDATION TRUSTEE | 🇬🇧United Kingdom | アクティブ | 26/06/2024 – 02/11/2021 |
| 役員 | THE GREGGS FOUNDATION TRUSTEE | 🇬🇧United Kingdom | アクティブ | 30/03/2026 – 02/11/2021 |
| 役員 | O'BRIEN CONTAINER STORAGE LIMITED | 🇬🇧United Kingdom | アクティブ | 30/03/2026 – 23/12/2021 |
| 役員 | TIMEC 1788 LIMITED | 🇬🇧United Kingdom | 溶解 | 30/03/2026 – プレゼント |
| 役員 | TIMEC 1790 LIMITED | 🇬🇧United Kingdom | 溶解 | 30/03/2026 – 21/06/2023 |
| 役員 | BRAVE BISON 2021 LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 21/12/2021 |
| 役員 | SWARCO UK HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 12/10/2021 |
| 役員 | CGK7 LIMITED | 🇬🇧United Kingdom | アクティブ | 30/03/2026 – 11/11/2021 |
| 役員 | CROSSFLIGHT GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 30/03/2026 – 28/10/2021 |
| 役員 | O’BRIEN LAND AND ESTATES LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 03/02/2022 |
| 役員 | WEST MEWS DEVELOPMENT COMPANY LIMITED | 🇬🇧United Kingdom | アクティブ | 18/12/2025 – 11/10/2021 |
| 役員 | SISU CENTRAL SERVICES LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 03/11/2021 |
| 役員 | VIA.CC LIMITED | 🇬🇧United Kingdom | アクティブ | 30/03/2026 – 29/09/2021 |
| 役員 | TIMEC 1777 LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 26/10/2021 |
| 役員 | TIMEC 1776 LIMITED | 🇬🇧United Kingdom | 溶解 | 30/03/2026 – 25/04/2023 |
| 役員 | TIMEC 1778 LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 09/06/2022 |
| 役員 | TIMEC 1779 LIMITED | 🇬🇧United Kingdom | アクティブ | 30/03/2026 – 10/06/2022 |
| 役員 | TIMEC 1769 LIMITED | 🇬🇧United Kingdom | 溶解 | 31/03/2026 – 25/04/2023 |
| 役員 | MYMEDICS (N.E) LTD | 🇬🇧United Kingdom | 溶解 | 31/03/2026 – 01/09/2021 |
| 役員 | MILL LANE FARMING LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 25/08/2021 |
| 役員 | HAUSCO LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 26/08/2021 |
| 役員 | MUCKLE TRUSTEE LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 06/08/2021 |
| 役員 | ANAB PROPERTIES LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 16/07/2021 |
| 役員 | CGD8 LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 03/08/2021 |
| 役員 | CGD9 LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 03/08/2021 |
| 役員 | GDO INVESTMENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 01/04/2026 – 09/12/2021 |
| 役員 | MADISON GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 06/08/2021 |
| 役員 | NKLB LIMITED | 🇬🇧United Kingdom | アクティブ | 31/03/2026 – 09/12/2021 |
07/11/2025
resigned
14/01/2025
appointed
11/01/2022
appointed