| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GHT GROUP LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | QUALITY HEALTH INNOVATIONS LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Officer | MEDI-DIRECT INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – present |
| Officer | MEDS2GO DIRECT LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Officer | 2PD LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – present |
| Person with significant control | 2PD LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TOWER HEALTH LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 31/10/2019 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | PHZ GROUP LTD | 🇬🇧United Kingdom | Active | 04/06/2024 – present |
| Person with significant control | MEDI-DIRECT INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 31/10/2019 |
| Officer | PHZ GROUP LTD | 🇬🇧United Kingdom | Active | 09/05/2026 – present |
| Officer | VISION CONSULTANCY LIMITED | — | Dissolved | 22/05/2026 – present |
| Officer | PHILO MILLS LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – 02/06/2014 |
| Officer | TOWER HEALTH LTD | 🇬🇧United Kingdom | Dissolved | 14/02/2026 – 28/04/2006 |
10/02/2025
appointed
21/12/2020
appointed
26/06/2000
appointed