| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | FRANKEL UK BIDCO LIMITED | 🇬🇧United Kingdom | Active | 08/05/2026 – present |
| Officer | TROJAN CONSULTANTS LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – present |
| Officer | INFORM COMMUNICATIONS LTD | 🇬🇧United Kingdom | Active | 29/04/2026 – present |
| Officer | IDOX GEOSPATIAL LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | MCLAREN SOFTWARE GROUP LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – present |
| Officer | LANDHAWK SOFTWARE SERVICES LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | EIM GROUP LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | ALIGNED ASSETS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 29/04/2026 – present |
| Officer | EXEGESIS SPATIAL DATA MANAGEMENT LTD. | 🇬🇧United Kingdom | Proposal to strike off | 29/04/2026 – present |
| Officer | THINKWHERE LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 29/04/2026 – present |
| Officer | IDOX SOFTWARE LTD | 🇬🇧United Kingdom | Active | 29/04/2026 – present |
| Officer | IDOX PLC | 🇬🇧United Kingdom | Active | 08/04/2026 – present |
| Officer | IDOX TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – 16/03/2022 |
| Officer | AP FILTRATION LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – 14/06/2021 |
| Officer | BLERIOT FINCO HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 14/06/2021 |
| Officer | BLERIOT BIDCO LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 14/06/2021 |
| Officer | BLERIOT FINCO LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 14/06/2021 |
| Officer | BLERIOT MIDCO LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 14/06/2021 |
| Officer | GREENWHITESTAR ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – 17/01/2020 |
| Officer | PURO VENTURES LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – 17/01/2020 |
| Officer | LOGISTICS DEVELOPMENT GROUP PLC | 🇬🇧United Kingdom | Active | 29/04/2026 – 09/12/2019 |
| Officer | CAMBIAN GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 11/05/2026 – 18/10/2018 |
| Officer | BY THE BRIDGE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 15/05/2026 – 18/10/2018 |
| Officer | CAMBIAN GROUP HOLDINGS II LIMITED | 🇬🇧United Kingdom | Dissolved | 11/05/2026 – present |
| Officer | CAMBIAN GROUP LIMITED | 🇬🇧United Kingdom | Active | 11/05/2026 – 18/10/2018 |
| Officer | CAMBIAN WHINFELL SCHOOL LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – 18/10/2018 |
| Officer | CAMBIAN FS LIMITED | 🇬🇧United Kingdom | Active | 05/05/2026 – 18/10/2018 |
| Officer | FARROW HOUSE LIMITED | 🇬🇧United Kingdom | Active | 05/03/2026 – 18/10/2018 |
| Officer | KIER PARKMAN EWAN ASSOCIATES LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 21/12/2016 |
| Officer | KIER EWAN LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 21/12/2016 |
| Officer | FDT (HOLDINGS) LTD | 🇬🇧United Kingdom | Active | 22/04/2026 – 21/12/2016 |
| Officer | CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | 🇬🇧United Kingdom | Liquidation | 29/04/2026 – 21/12/2016 |
| Officer | FDT ASSOCIATES LTD | 🇬🇧United Kingdom | Active | 03/04/2026 – 21/12/2016 |
| Officer | A C CHESTERS & SON LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 21/12/2016 |
| Officer | MRBL LIMITED | 🇬🇧United Kingdom | Active | 18/05/2026 – 25/01/2016 |
15/05/2026
United Kingdom → England
08/05/2026
England → United Kingdom
12/07/2017
appointed