| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SMYTHSON BIDCO LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | PEMBROKE UK INVESTMENT MANAGERS LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – 20/04/2026 |
| Officer | PROFOUNDERS CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | POSEIDON (UK) 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 23/03/2026 – present |
| Officer | ZEUS (UK) 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 23/03/2026 – present |
| Officer | CADOGAN LONDON LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | CADOGAN LONDON LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | BAR PRODUCTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – present |
| Officer | ICONIC HOLDCO (UK) LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | BOLTONDENE LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | TIME OUT GROUP PLC | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | CHUCS RESTAURANTS LIMITED | 🇬🇧United Kingdom | Liquidation | 06/04/2026 – 05/09/2025 |
| Officer | KX INTERNATIONAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – present |
| Officer | PETER DUBENS FAMILY FOUNDATION | 🇬🇧United Kingdom | Active | 09/04/2026 – present |
| Officer | PEMBROKE VCT PLC | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | BOAT INTERNATIONAL GROUP LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – 01/07/2024 |
| Officer | BOAT INTERNATIONAL BUSINESS LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – 01/07/2024 |
| Officer | HOULIHAN LOKEY UK LIMITED | 🇬🇧United Kingdom | Active | 05/05/2026 – 08/02/2023 |
| Officer | OCEAN FAMILY FOUNDATION | 🇬🇧United Kingdom | Active | 06/02/2026 – present |
| Officer | KX U LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | HEALTHY & EATALI LIMITED | 🇬🇧United Kingdom | Dissolved | 10/05/2026 – 18/07/2016 |
| Officer | KX CHELSEA LIMITED | 🇬🇧United Kingdom | Dissolved | 30/04/2026 – present |
| Officer | DAMOCO BIDCO LIMITED | 🇬🇧United Kingdom | Active | 07/05/2026 – 23/08/2018 |
| Officer | DAMOCO MIDCO LIMITED | 🇬🇧United Kingdom | Active | 07/05/2026 – 23/08/2018 |
| Officer | DAMOCO HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – 23/08/2018 |
| Officer | KX COVENT GARDEN LIMITED | — | Dissolved | 08/05/2026 – present |
| Officer | HEIG (UK) LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | 6D UK LEASE LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | BROADSTONE RISK & HEALTHCARE LIMITED | 🇬🇧United Kingdom | Dissolved | 29/01/2026 – 03/05/2016 |
| Officer | STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED | 🇬🇧United Kingdom | Dissolved | 15/05/2026 – present |
| Officer | JANLEX ADVISERS CORPORATE MEMBER LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | KX GROUP HOLDING LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Officer | KX CAFE UK LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 15/04/2026 – present |
| Officer | KX SPA UK LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 15/04/2026 – present |
| Officer | KX HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Officer | KX GYM UK LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Officer | KXDNA LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Officer | BROADSTONE FINANCIAL PLANNING LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | CG WEALTH PLANNING LIMITED | 🇬🇧United Kingdom | Active | 17/05/2026 – 01/12/2014 |
| Officer | JP-UK DELIVERY LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | PEMBROKE MANAGERS LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | TILL CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 26/05/2026 – 01/07/2021 |
| Officer | BROADSTONE CORPORATE BENEFITS LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 03/05/2016 |
| Officer | KEYNOIR LIMITED | 🇬🇧United Kingdom | Dissolved | 29/05/2026 – 02/08/2011 |
| Officer | JP-UK LIMITED | 🇬🇧United Kingdom | Active | 11/05/2026 – present |
| Officer | BF 55 LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | BGE 55 LIMITED | — | Dissolved | 27/05/2026 – present |
| Officer | HELIX HOLDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 27/05/2026 – present |
| Officer | PALMER CAPITAL INTERESTS LIMITED | 🇬🇧United Kingdom | Dissolved | 27/05/2026 – present |
| Officer | TOM AIKENS WINE LIMITED | — | Dissolved | 28/05/2026 – present |
03/06/2026
United Kingdom → England
25/05/2026
England → United Kingdom
18/07/2016
resigned