| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | OLYMPUS 123 LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | CIRRUS (BIDCO) LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | CLIP IT SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | CIRRUS (TOPCO) LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | OLYMPUS 789 LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | OLYMPUS 456 LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | CIRRUS (MIDCO) LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | ACTON BRIDGE LIMITED | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – present |
| Officer | THE RANK ORGANISATION LIMITED | 🇬🇧United Kingdom | Dissolved | 21/01/2026 – 29/03/2019 |
| Officer | RANK LEISURE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – 17/12/2018 |
| Officer | RANK LEISURE LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 17/12/2018 |
| Officer | RANK NEMO (TWENTY-FIVE) LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – 17/12/2018 |
| Officer | RANK CASINO HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 17/12/2018 |
| Officer | RANK (U.K.) HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – 29/03/2019 |
| Officer | MRC DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – 29/03/2019 |
| Officer | LINKCO LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 17/12/2018 |
| Officer | THE GAMING GROUP LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 17/12/2018 |
| Officer | RANK GROUP GAMING DIVISION LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 17/12/2018 |
| Officer | LUDA BINGO LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – 17/12/2018 |
| Officer | RANK SPECIALITY CATERING LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – 19/11/2021 |
| Officer | RO NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – 29/03/2019 |
| Officer | RANK GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – 29/03/2019 |
| Officer | RANK DIGITAL LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – 17/12/2018 |
| Officer | RANK DIGITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 17/12/2018 |
| Officer | RANK LEISURE MACHINE SERVICES LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – 29/03/2019 |
| Officer | RANK OVERSEAS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 17/12/2018 |
19/03/2025
appointed
19/11/2021
resigned
18/08/2018
appointed