| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RAPID AUTOMOTIVE GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | RAPID AUTOMOTIVE GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 20/03/2026 – present |
| Person with significant control | SEVENTY7 MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | SEVENTY7 MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – present |
| Officer | HALTEX (UK) LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – 18/11/2025 |
| Person with significant control | FOX BESPOKE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 10/07/2022 |
| Officer | FOX BESPOKE LTD | 🇬🇧United Kingdom | Active | 03/04/2026 – 10/07/2022 |
| Person with significant control | ABSOLUTE INVEST LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | ABSOLUTE INVEST LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – present |
| Person with significant control | ABSOLUTE INTEGRATED AGENCY LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RIVI 363 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ABSOLUTE NEXA LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | ABSOLUTE NEXA LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
18/11/2025
resigned
01/01/2024
appointed
11/06/2002
appointed