| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CHARNOCK NETWORK SERVICES LIMITED | 🇬🇧United Kingdom | Active | 13/05/2026 – present |
| Officer | CHARNOCK NETWORK SERVICES LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – 16/02/2026 |
| Officer | WILLOW WARD TECHNICAL LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/01/2026 – present |
| Officer | HIGHBRIDGE BUSINESS PARK NORTH LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 23/06/2021 |
| Officer | DRYDOVE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 23/06/2021 |
| Officer | COBALT BUSINESS PARK LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – 23/06/2021 |
| Person with significant control | WILLOW WARD TECHNICAL LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Officer | MORE CARD LIMITED | 🇬🇧United Kingdom | Dissolved | 14/01/2026 – 23/06/2021 |
| Officer | WESTMOOR 3 LIMITED | 🇬🇧United Kingdom | Dissolved | 10/05/2026 – present |
| Officer | WILLOW WARD TECHNICAL LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/01/2026 – 27/07/2023 |
| Officer | INDIGO PARK LIMITED | 🇬🇧United Kingdom | Dissolved | 14/01/2026 – 23/06/2021 |
| Officer | COBALT REAL ESTATE LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – 23/06/2021 |
| Officer | HIGHBRIDGE COBALT LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – 23/06/2021 |
| Officer | HANLA LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | VOLAIRE HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 29/05/2026 – 16/01/2011 |
| Officer | WILLOW-WARD LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | JENNIES DELI LTD | — | Dissolved | 13/06/2026 – present |
13/05/2026
appointed
16/02/2026
resigned
06/04/2006
appointed