| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WISE GROUP PROPERTIES CH LTD | 🇬🇧United Kingdom | Active | 30/04/2026 – present |
| Officer | ALADDINCO LTD | 🇬🇧United Kingdom | Active | 16/04/2026 – present |
| Officer | WISE GROUP MIDCO LTD | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | GRIFFINCO LTD | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Person with significant control | GRIFFINCO LTD | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | TILLYCO LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Person with significant control | TILLYCO LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | CAVALRY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | WARRANTYWISE UK LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | WINKLEY HALL FARM LTD | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Person with significant control | WINKLEY HALL FARM LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 22/03/2022 |
| Officer | WISE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – present |
| Officer | G. F. WARRANTY LIMITED | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Officer | WARRANTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – present |
| Person with significant control | ELEO TALENT SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | WISE VEHICLE SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 17/03/2020 |
| Officer | WISE VEHICLE SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – present |
| Officer | LISTER COLLECTION LTD | 🇬🇧United Kingdom | Active | 04/04/2026 – present |
| Officer | ROCKET CENTRE BLACKBURN LTD | 🇬🇧United Kingdom | Active | 14/04/2026 – present |
| Person with significant control | ROCKET CENTRE BLACKBURN LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | HISTORIC CAR CLUB LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | CAVALRY HEALTHCARE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | CAVALRY HEALTHCARE LTD | 🇬🇧United Kingdom | Active | 16/04/2026 – present |
| Officer | WARRANTYWISE CORPORATE LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – present |
| Officer | DIAMOND PLAN LTD | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – present |
| Officer | OPPULENT LTD | 🇬🇧United Kingdom | Dissolved | 01/05/2026 – 14/10/2018 |
| Person with significant control | WISE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LISTER MOTOR COMPANY LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | WISE GROUP PROPERTIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 20/02/2017 |
| Officer | WISE GROUP PROPERTIES LTD | 🇬🇧United Kingdom | Active | 27/04/2026 – present |
| Officer | LISTER MOTOR COMPANY LTD | 🇬🇧United Kingdom | Active | 15/05/2026 – present |
| Officer | WARRANTYWISE LIMITED | 🇬🇧United Kingdom | Active | 15/05/2026 – present |
| Officer | CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED | 🇬🇧United Kingdom | Active | 17/05/2026 – 08/08/2002 |
17/05/2026
[object Object]
15/05/2026
England → United Kingdom
13/09/2018
appointed