| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | LUMIRA SEARCH LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – 06/10/2025 |
| Officer | STAT HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – 04/11/2025 |
| Person with significant control | AMPCO 166 LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | AMPCO 166 LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Person with significant control | AMPCO 159 LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 26/02/2021 |
| Officer | AMPCO 159 LIMITED | 🇬🇧United Kingdom | Active | 03/04/2026 – 26/02/2021 |
| Officer | TRUSTED VETERINARY GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Person with significant control | AUSTIN MOORE WILLS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | AUSTIN MOORE WILLS LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Person with significant control | AMPCO 150 LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 04/02/2022 |
| Officer | AMPCO 150 LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 04/02/2022 |
| Person with significant control | ST. JOHN (LEICESTER) LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Officer | BONAM & BERRY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – 01/10/2018 |
| Person with significant control | BONAM & BERRY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 02/10/2018 |
| Person with significant control | AUSTIN MOORE LIMITED | 🇬🇧United Kingdom | Active | 15/06/2024 – present |
| Officer | AUSTIN MOORE LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – present |
| Person with significant control | AUSTIN MOORE & PARTNERS LLP | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Officer | WESTLEIGH LNT LIMITED | 🇬🇧United Kingdom | Active | 25/04/2026 – 05/09/2016 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | AMP SECRETARIAL SERVICES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | RENEW STOCKPORT LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | AMP SECRETARIAL SERVICES LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | ZMU LIMITED | 🇬🇧United Kingdom | Active | 06/05/2026 – 03/06/2016 |
| Officer | AMPCO 108 LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | PRIMECO 100 LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 27/01/2014 |
| Officer | WEAVERS ORCHARD II MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 30/05/2026 – 20/05/2010 |
30/05/2026
England → United Kingdom
04/11/2025
resigned
13/02/2015
appointed