| Officer | EVERSHEDS SUTHERLAND (AFRICA) LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 27/04/2023 |
| Officer | CMUK DB TRUSTEE COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – 29/01/2021 |
| Officer | THOUSANDEYES UK LIMITED | — | Dissolved | 08/05/2026 – 01/02/2021 |
| Officer | UNIVERSITY CENTRE PETERBOROUGH | 🇬🇧United Kingdom | Active | 09/06/2026 – 31/07/2020 |
| Officer | CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – 01/02/2021 |
| Officer | CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – 01/02/2021 |
| Officer | CADENT GAS PENSION TRUSTEE LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 01/02/2021 |
| Officer | SOYO LEEDS HOTEL LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 01/02/2021 |
| Officer | LONDON BOROUGH OF CROYDON PENSION NOMINEE 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – 01/02/2021 |
| Officer | LONDON BOROUGH OF CROYDON PENSION NOMINEE 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – 01/02/2021 |
| Officer | INTEGRA MISSION CRITICAL LTD | 🇬🇧United Kingdom | Active | 09/04/2026 – 27/01/2021 |
| Officer | LDC VENTURES UK LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Officer | JUPITER FUND MANAGERS LIMITED | 🇬🇧United Kingdom | Active | 09/06/2026 – 01/03/2021 |
| Officer | LIVESTOCK INFORMATION LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 01/02/2021 |
| Officer | RED AHEAD STORAGE SHED LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 01/02/2021 |
| Officer | KONEXO GLOBAL LTD | 🇬🇧United Kingdom | Active | 10/04/2026 – 31/10/2025 |
| Officer | ARJOBEX POLYART LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – 01/02/2021 |
| Officer | METAL CAPITAL EXPLORATION LIMITED | 🇬🇧United Kingdom | Active | 16/04/2026 – 01/02/2021 |
| Officer | METAL CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 08/05/2026 – 01/02/2021 |
| Officer | BROADSOFT UK TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Dissolved | 13/04/2026 – 01/02/2021 |
| Officer | UK HEATHCOTE HOLDING LTD. | 🇬🇧United Kingdom | Active | 19/04/2026 – 01/02/2021 |
| Officer | UK HEATHCOTE BIDCO LTD. | 🇬🇧United Kingdom | Active | 13/04/2026 – 01/02/2021 |
| Officer | UK HEATHCOTE SUB 1 LTD. | 🇬🇧United Kingdom | Active | 13/04/2026 – 01/02/2021 |
| Officer | UK HEATHCOTE SUB 2 LTD. | 🇬🇧United Kingdom | Active | 13/04/2026 – 01/02/2021 |
| Officer | MIRACLE GARDEN CARE PENSION TRUSTEE LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – 01/02/2021 |
| Officer | CCFSG HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 12/11/2019 |
| Officer | KJAL LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – 31/12/2020 |
| Officer | BFINANCE ACQUISITION LIMITED | 🇬🇧United Kingdom | Active | 01/06/2026 – 01/02/2021 |
| Officer | BFINANCE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 01/06/2026 – 01/02/2021 |
| Officer | BFINANCE US LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – 01/02/2021 |
| Officer | BFINANCE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 01/02/2021 |
| Officer | CLARIANCE LIMITED | 🇬🇧United Kingdom | Dissolved | 31/05/2026 – 01/02/2021 |
| Officer | FAURECIA MIDLANDS LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – 01/02/2021 |
| Officer | FAURECIA EMISSIONS CONTROL TECHNOLOGIES UK LIMITED | 🇬🇧United Kingdom | Active | 08/06/2026 – 01/02/2021 |
| Officer | BLOCKSTRA LIMITED | 🇬🇧United Kingdom | Dissolved | 14/04/2026 – present |
| Officer | STOCKPORT EXCHANGE PHASE 3 LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – 15/05/2020 |
| Officer | ADM PROTEXIN LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – 01/02/2021 |
| Officer | ULIXES LIMITED | — | Active | 06/06/2026 – 01/02/2021 |
| Officer | BROADSOFT UK OPERATING COMPANY LTD | 🇬🇧United Kingdom | Active | 17/05/2026 – 01/02/2021 |
| Officer | BROADSOFT UK HOLDING COMPANY LTD | 🇬🇧United Kingdom | Active | 17/05/2026 – 01/02/2021 |
| Officer | ASCENDANTFX CAPITAL UK, LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – 01/02/2021 |
| Officer | PENTAIR UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 12/05/2026 – 07/10/2019 |
| Officer | RX BAR UK LIMITED | — | Dissolved | 16/04/2026 – 31/12/2020 |
| Officer | FDR PENSION SCHEME TRUSTEE LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – 01/02/2021 |
| Officer | PENTAIR INTERNATIONAL (UK) LTD | 🇬🇧United Kingdom | Active | 26/05/2026 – 07/10/2019 |
| Officer | SHAYLOR HOLDINGS LIMITED | — | Liquidation | 06/06/2026 – 07/11/2022 |
| Officer | SHAYLOR MANAGEMENT SERVICES LIMITED | — | Dissolved | 13/06/2026 – present |
| Officer | GLOBAL REACH TECHNOLOGY EMEA LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – 08/01/2018 |
| Officer | RVA GROUP LIMITED | 🇬🇧United Kingdom | Active | 15/06/2026 – 07/02/2019 |
| Officer | EVOLVE SERVICING LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – 17/12/2021 |
