| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | FLAS 002 LTD | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Person with significant control | HORIZON PAYROLL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | HORIZON PAYROLL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | BALANTYNE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – present |
| Officer | PURE CORPORATION BUSINESS LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | FUTURELINK RESOURCE MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 20/01/2026 – present |
| Officer | LYNX AERONAUTICAL RECRUITMENT LTD | 🇬🇧United Kingdom | Active | 26/03/2026 – present |
| Person with significant control | LYNX AERONAUTICAL RECRUITMENT LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | NORMAN STANLEY ASSOCIATES LTD | 🇬🇧United Kingdom | Proposal to strike off | 13/03/2026 – 31/12/2021 |
| Officer | HORIZON PAYROLL SERVICES LIMITED | — | Liquidation | 08/06/2026 – present |
| Officer | LOWER PLANTATION (MANAGEMENT COMPANY) LIMITED | 🇬🇧United Kingdom | Active | 25/01/2026 – present |
| Officer | FUTURELINK GROUP LIMITED | — | Active | 16/12/2025 – present |
| Officer | TEAM CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Active | 12/12/2025 – present |
| Officer | WHITE MANAGEMENT SERVICES LTD | — | Dissolved | 08/06/2026 – present |
| Officer | HOOPER SANDERS LTD | — | Dissolved | 08/06/2026 – present |
| Person with significant control | AMA ENERGY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | FUSION ALLIANCE LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 02/09/2020 |
| Person with significant control | HOME PARK PAYROLL SERVICES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | TEAM CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | FUTURELINK LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | WESTBURY PROPERTY AND INVESTMENT SERVICES (UK) LIMITED | — | Active | 21/06/2024 – present |
| Person with significant control | ORIGIN WEALTH LIMITED | — | Active | 22/06/2024 – present |
| Officer | HORIZON RCS EUROPE LIMITED | 🇬🇧United Kingdom | Active | 08/06/2026 – 30/09/2015 |
| Officer | TAX TALK (UK) LIMITED | — | Dissolved | 22/05/2026 – present |
| Officer | ORIGIN WEALTH LIMITED | — | Active | 10/05/2026 – present |
| Officer | WESTBURY PROPERTY AND INVESTMENT SERVICES (UK) LIMITED | — | Active | 07/06/2026 – 09/11/2011 |
08/04/2025
appointed
29/02/2024
appointed
22/05/2007
appointed