| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TROOP CREATIVE DEVELOPMENT LTD | 🇬🇧United Kingdom | Active | 10/12/2025 – 04/02/2021 |
| Officer | KINGSBRIDGE TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 04/02/2021 |
| Officer | DINGHY UK LIMITED | 🇬🇧United Kingdom | Dissolved | 20/04/2026 – 07/04/2020 |
| Officer | LARSEN HOWIE LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 04/02/2021 |
| Officer | LARSEN HOWIE GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 30/04/2026 – 07/04/2020 |
| Officer | KRS LION BIDCO LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – 07/04/2020 |
| Officer | KINGSBRIDGE RISK SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 04/02/2021 |
| Officer | SOAR NEWCO LIMITED | — | Active | 14/01/2026 – 07/04/2020 |
| Officer | BATSON MIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 29/04/2026 – 07/04/2020 |
| Officer | BATSON BIDCO LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – 07/04/2020 |
| Officer | PH IMPETUS GROUP LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | IAS REALISATIONS LIMITED | — | Dissolved | 20/05/2026 – present |
| Officer | PH IMPETUS HOLDINGS LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | MJP CARE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/05/2026 – 31/05/2014 |
| Officer | FOUR SEASONS HOMECARE (HOLDINGS) LIMITED | — | Dissolved | 15/06/2026 – 31/05/2014 |
| Officer | JANE BOWEN NURSING SERVICES LIMITED | — | Dissolved | 11/06/2026 – 31/05/2014 |
| Officer | GHC SERVICES GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 04/06/2026 – 31/05/2014 |
| Officer | CAREWATCH BIDCO LIMITED | — | Dissolved | 03/06/2026 – 31/05/2014 |
| Officer | CAREWATCH ACQUISITIONS LIMITED | — | Dissolved | 03/06/2026 – 31/05/2014 |
| Officer | NEW DIRECTIONS HOUSING LIMITED | 🇬🇧United Kingdom | Dissolved | 02/06/2026 – 31/05/2014 |
| Officer | GHC SERVICES GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 04/06/2026 – 31/05/2014 |
| Officer | NEW DIRECTIONS HOUSING LIMITED | 🇬🇧United Kingdom | Dissolved | 02/06/2026 – 31/05/2014 |
| Officer | JANE BOWEN NURSING SERVICES LIMITED | — | Dissolved | 11/06/2026 – 31/05/2014 |
| Officer | CAREWATCH BIDCO LIMITED | — | Dissolved | 03/06/2026 – 31/05/2014 |
| Officer | FOUR SEASONS HOMECARE (HOLDINGS) LIMITED | — | Dissolved | 15/06/2026 – 31/05/2014 |
| Officer | CAREWATCH ACQUISITIONS LIMITED | — | Dissolved | 03/06/2026 – 31/05/2014 |
| Officer | CAREWATCH HOLDINGS LIMITED | — | Dissolved | 03/06/2026 – 31/05/2014 |
| Officer | CAREWATCH HOLDINGS LIMITED | — | Dissolved | 03/06/2026 – 31/05/2014 |
| Officer | HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED | — | Active | 01/06/2026 – 17/02/2010 |
| Officer | HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED | — | Active | 01/06/2026 – 17/02/2010 |
| Officer | HALFORDS AUTOCENTRES FUNDING LIMITED | — | Dissolved | 14/06/2026 – 17/02/2010 |
| Officer | HALFORDS AUTOCENTRES FUNDING LIMITED | — | Dissolved | 14/06/2026 – 17/02/2010 |
04/02/2021
resigned
30/06/2020
appointed
21/02/2012
appointed