| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SETFORDS GROUP LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Person with significant control | DABUCO LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | DAVID BURNS LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | PHOENIX EQUITY PARTNERS GROUP LIMITED | 🇬🇧United Kingdom | Active | 02/01/2026 – present |
| Officer | PHOENIX PRIVATE EQUITY LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – present |
| Officer | CANOPY MIDCO LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – 18/12/2017 |
| Officer | CANOPY HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – 27/04/2022 |
| Officer | CANOPY BIDCO LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – 18/12/2017 |
| Officer | CAVENDISH HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – 12/09/2017 |
| Person with significant control | BURNS OF KILSYTH LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Officer | PHOENIX EQUITY NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 04/01/2026 – present |
06/04/2026
Scotland → United Kingdom
07/12/2025
United Kingdom → Scotland
01/10/2004
appointed