| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CHAPMAN PHILLIPS LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – present |
| Person with significant control | NAVIGATOR LIFTS LTD | 🇬🇧United Kingdom | Active | 09/06/2025 – 14/11/2025 |
| Officer | NAVIGATOR LIFTS LTD | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Officer | FLECTO ENGINEERING LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | SOUTH57 HIGHWAYS & TRAFFIC MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Officer | THE EXHAUSTED GROUP LTD | 🇬🇧United Kingdom | Active | 22/01/2026 – present |
| Officer | SOUTH57 CONSTRUCTION RECRUITMENT LTD | 🇬🇧United Kingdom | Active | 20/05/2026 – present |
| Officer | SOUTH57 PARTNERSHIP LTD | 🇬🇧United Kingdom | Active | 15/05/2026 – present |
| Officer | HOME AND GARDEN VERANDAS LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | SOUTH57 GROUP LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | SOUTH57 GROUP LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AUTOMINATE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | HAREWOOD HOLDINGS & INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | JARROM STREET (DEVELOPMENTS) LTD | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Person with significant control | PHILLIPS 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PROFESSIONAL FRAMING COMPANY LIMITED(THE) | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | NAISH FARMS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 24/11/2023 |
| Officer | STRATTON LONDON (GROUP) LTD | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – 28/03/2024 |
| Officer | STRATTON ASSIST LTD | 🇬🇧United Kingdom | Active | 30/03/2026 – 01/12/2024 |
| Person with significant control | IAN PHILLIPS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | CEDAR BUSINESS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 18/05/2026 – present |
| Person with significant control | JAX COURIERS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | I & S W LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | I & S W LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – present |
| Person with significant control | OADBY 47 LIMITED | 🇬🇧United Kingdom | Active | 31/03/2024 – 28/03/2024 |
| Officer | OADBY 47 LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 28/03/2024 |
| Person with significant control | LEICESTER DRAKE LIMITED | 🇬🇧United Kingdom | Active | 03/04/2024 – 10/04/2024 |
| Officer | LEICESTER DRAKE LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 10/04/2024 |
| Person with significant control | HOLBROOK ROAD LIMITED | 🇬🇧United Kingdom | Active | 03/04/2024 – 28/03/2024 |
| Person with significant control | LG CAPITAL AND INVESTMENTS LTD | 🇬🇧United Kingdom | Proposal to strike off | 20/12/2023 – 09/12/2023 |
| Officer | HOLBROOK ROAD LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 28/03/2024 |
| Person with significant control | GCSH LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – 06/11/2020 |
| Person with significant control | STUDENT EXPRESS ACCOMMODATION LIMITED | 🇬🇧United Kingdom | Active | 19/04/2024 – 08/04/2024 |
| Officer | STUDENT EXPRESS ACCOMMODATION LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – 08/04/2024 |
| Officer | ADELAIDE BUILDINGS LIMITED | 🇬🇧United Kingdom | Active | 02/03/2026 – 31/10/2022 |
| Person with significant control | ADELAIDE BUILDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 31/10/2022 |
| Person with significant control | YORK STREET (LEICESTER) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 13/09/2023 |
| Officer | YORK STREET (LEICESTER) LTD | 🇬🇧United Kingdom | Active | 22/04/2026 – 13/09/2023 |
| Person with significant control | INTERNATIONAL STUDENT ACCOMMODATION LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 04/03/2024 |
| Officer | INTERNATIONAL STUDENT ACCOMMODATION LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – 20/03/2024 |
26/02/2026
appointed
26/02/2026
resigned
06/05/2023
resigned