| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GMX PROPERTIES LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | YOOO.CO.UK LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | BROMPTON TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Active | 06/02/2026 – present |
| Officer | HUNT FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Person with significant control | HUNT FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | CARALLON EOT TRUSTEE LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – present |
| Officer | CARALLON EOT TRUSTEE LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – present |
| Person with significant control | WEST HILL WAGON WORKS LTD | — | Dissolved | 26/06/2024 – present |
| Officer | WEST HILL WAGON WORKS LTD | — | Dissolved | 08/04/2026 – present |
| Person with significant control | CWT OILFIELD SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | STAGESCREEN LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | BROMPTON TECHNOLOGY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | CARALLON GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | BROMPTON TECHNOLOGY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | CARALLON GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | SIXEYE LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – 30/01/2026 |
| Officer | SIXEYE LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – 30/01/2026 |
| Person with significant control | CARALLON LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/02/2017 |
| Person with significant control | PHAROS ARCHITECTURAL CONTROLS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | BROMPTON TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/08/2016 |
| Person with significant control | PHAROS CONTROLS LIMITED | 🇬🇧United Kingdom | Active | 11/06/2024 – 30/01/2026 |
| Person with significant control | CARALLON HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/07/2016 |
| Person with significant control | — | — | Active | 22/06/2024 – present |
| Officer | NELL GWYNNE TRADING LIMITED | — | Dissolved | 25/04/2026 – 17/06/2016 |
| Person with significant control | LICHFIELD COMPUTER CENTRE LTD | — | Active | 21/06/2024 – present |
| Person with significant control | PROGREEN LAWNCARE LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Officer | PHAROS CONTROLS LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – 30/01/2026 |
| Officer | ELYSIUM EDGE LIMITED | 🇬🇧United Kingdom | Dissolved | 16/05/2026 – 01/01/2014 |
| Officer | HUNTS SKIPS LIMITED | — | Proposal to strike off | 15/04/2026 – 01/09/2014 |
| Officer | SOUTHERN COUNTY PUBS (PORTSMOUTH) LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – 01/05/2015 |
| Officer | BROMPTON TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – present |
| Officer | PILATES TUBE LIMITED | 🇬🇧United Kingdom | Dissolved | 25/05/2026 – present |
| Officer | PHAROS ARCHITECTURAL CONTROLS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – 30/01/2026 |
| Officer | CARALLON HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – present |
| Officer | CARALLON HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – present |
| Officer | PHAROS CONTROLS LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – 30/01/2026 |
| Officer | HUMAN2HUMAN LIMITED | 🇬🇧United Kingdom | Active | 31/05/2026 – present |
| Officer | THE BOTTLE AND GLASS PUB LIMITED | 🇬🇧United Kingdom | Dissolved | 09/06/2026 – present |
| Officer | WEYDON RESIDENTS ASSOCIATION LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – 28/03/2009 |
| Officer | PHAROS ARCHITECTURAL CONTROLS LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – 30/01/2026 |
04/06/2026
England → United Kingdom
26/05/2026
United Kingdom → England
16/07/2018
appointed