| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 1 PASS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/12/2024 – present |
| Officer | 1 PASS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
| Person with significant control | FABRICATED PRODUCTS (UK) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | FABRICATED PRODUCTS (UK) LIMITED | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
| Officer | DGBI LIMITED | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Person with significant control | DGBI LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | DGB TM LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | G & P TECHNOLOGY COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | 3 BLUE LIMITED | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Person with significant control | WBP VISUAL SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | 3 BLUE LIMITED | 🇬🇧United Kingdom | Dissolved | 31/12/2025 – present |
| Officer | WBP VISUAL SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | G & P TECHNOLOGY COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 24/12/2025 – present |
21/08/2024
resigned
21/08/2024
appointed
11/07/1997
appointed