| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | COMPANY STRATEGY LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | COMPANY STRATEGY LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | PROJECT DELTA NEWCO LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – 24/07/2024 |
| Person with significant control | C RICHARDSON CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | C RICHARDSON CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | BIL GROUP IH LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED | — | Active | 02/05/2026 – present |
| Officer | PHD INDUSTRIAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 05/03/2026 – present |
| Officer | PHD VENTURES 2 LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – present |
| Officer | AUTO MARINE CABLES INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – present |
| Officer | PROJECT SPARK LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Officer | TECHNIKRAFT HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | HYLOMAR HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | PHD (NOMINEES) LIMITED | 🇬🇧United Kingdom | Active | 04/06/2026 – 03/08/2017 |
| Officer | THE OFP GROUP LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 09/12/2024 |
| Officer | TEACHING ART HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – 01/07/2022 |
| Person with significant control | PHD CARRIED INTEREST LLP | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – 24/07/2023 |
| Officer | PHD NOMINEES (MR) LIMITED | — | Dissolved | 07/05/2026 – present |
| Officer | DSW CAPITAL PLC | 🇬🇧United Kingdom | Active | 27/05/2026 – 16/12/2021 |
| Officer | DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – 31/12/2023 |
10/04/2026
United Kingdom → England
05/04/2026
England → United Kingdom
18/02/2011
appointed