| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HAPLA 28176 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GXL CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 28/04/2024 – present |
| Officer | OLDCO (NO. 104) LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | UKRD (EXMOUTH TWO) LIMITED | 🇬🇧United Kingdom | Dissolved | 15/05/2026 – 02/07/2014 |
| Officer | UKRD (CHILLINGTON) LTD | — | Dissolved | 17/05/2026 – 02/07/2014 |
| Officer | UKRD (EXMOUTH) LTD | 🇬🇧United Kingdom | Active | 18/05/2026 – 02/07/2014 |
| Officer | BLUEFIN INSURANCE SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 10/12/2025 – 31/12/2016 |
| Officer | COMPRE (1) LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – 28/09/2015 |
| Officer | HAPLA 28176 LIMITED | 🇬🇧United Kingdom | Active | 31/05/2026 – 21/10/2024 |
| Officer | CENTRIX INSURANCE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 02/06/2026 – 25/05/2016 |
| Officer | TOSH AIR LIMITED | — | Dissolved | 04/06/2026 – present |
| Officer | GXL CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – present |
02/06/2026
England → United Kingdom
31/05/2026
United Kingdom → England
19/03/1993
appointed