| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AIR MECH GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 19/04/2024 |
| Person with significant control | GARY O'BRIEN PROPERTY LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SAMARTRA APPLICATION SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | REVIVE NATURES PRODUCTS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 14/04/2021 |
| Person with significant control | POLARIS PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CHILTERN MANAGEMENT ASSOCIATES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SAFE HARBOUR SECURITY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | R&G DUCTWORK SPECIALISTS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | O'BRIEN'S MECHANICAL LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | POLARIS INVESTMENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 19/12/2018 |
| Person with significant control | THE CLUB LONDON LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 03/11/2017 |
| Person with significant control | POS PROMOTIONS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BLACK BRIDGE CATERING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SAMARTRA LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BOXFIT GLASGOW LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MACHINE PROJECTS LTD | — | Dissolved | 23/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | CEPACS CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 21/03/2021 |
| Person with significant control | OBR PROJECTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CRESNEY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BOXMOOR HILLS UK LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 18/12/2019 |
| Person with significant control | DOMOGO LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | CEPACS (EUROPE) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 21/03/2021 |
19/04/2024
resigned
10/04/2024
appointed
06/04/2016
appointed