| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | A1 4X4 BREAKERS LIMITED | 🇬🇧United Kingdom | Active | 14/06/2024 – present |
| Officer | A1 4X4 BREAKERS LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Officer | F & I MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 27/04/2026 – present |
| Officer | CODEBASE TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Dissolved | 13/04/2026 – 30/04/2020 |
| Person with significant control | CODEBASE TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – 30/04/2020 |
| Officer | NW GROUNDWORK & DEMOLITION LIMITED | 🇬🇧United Kingdom | Dissolved | 19/04/2026 – present |
| Person with significant control | MA CRUSHING & SCREENING LIMITED | — | Dissolved | 26/06/2024 – 14/11/2019 |
| Person with significant control | RELIABLE CAR SALES LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | RELIABLE CAR SALES LIMITED | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – present |
| Officer | MA CRUSHING & SCREENING LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | D LINDSAY PLANT LIMITED | 🇬🇧United Kingdom | Dissolved | 10/05/2026 – present |
| Officer | MA CRUSHING & SCREENING LIMITED | — | Dissolved | 17/05/2026 – 31/07/2017 |
| Person with significant control | J P BOARDMAN & CO LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | JUST MANGE TOUT LIMITED | 🇬🇧United Kingdom | Dissolved | 01/05/2026 – present |
| Officer | BURY VAN SALES LIMITED | 🇬🇧United Kingdom | Dissolved | 07/05/2026 – present |
| Officer | TDI IMAGE LTD | 🇬🇧United Kingdom | Dissolved | 16/05/2026 – present |
| Officer | SUMMERSEAT PROPERTY CONSULTANTS LIMITED | — | Dissolved | 08/05/2026 – present |
| Officer | SS TOURS LIMITED | 🇬🇧United Kingdom | Dissolved | 08/05/2026 – 01/03/2018 |
| Officer | TD IMAGE LIMITED | 🇬🇧United Kingdom | Dissolved | 16/05/2026 – 10/10/2015 |
| Officer | ACADEMY CAR CENTRE LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | WINDACRE PRE-SCHOOL LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 31/01/2018 |
| Officer | WINDACRE PRE-SCHOOL LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | VARIDRILL LIMITED | — | Active | 09/03/2026 – 17/10/2013 |
| Officer | VERTICAL DESIGNS LIMITED | — | Dissolved | 17/05/2026 – 01/01/2014 |
| Officer | VERTICAL DESIGNS LIMITED | — | Dissolved | 17/05/2026 – 01/09/2013 |
| Officer | M60 SKIP HIRE LIMITED | 🇬🇧United Kingdom | Active | 25/05/2026 – 31/05/2014 |
| Officer | LE MANGE TOUT LIMITED | — | Dissolved | 18/05/2026 – 31/05/2013 |
| Officer | LE MANGE TOUT LIMITED | — | Dissolved | 18/05/2026 – 31/05/2013 |
| Officer | THE METAL BRIDGE INN LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | THE METAL BRIDGE INN LIMITED | — | Dissolved | 19/05/2026 – 01/06/2013 |
| Officer | CALL PCM LIMITED | — | Dissolved | 20/05/2026 – 25/09/2013 |
| Officer | BURY WASTE MANAGEMENT CENTRE LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – 01/10/2015 |
| Officer | BURY WASTE MANAGEMENT CENTRE LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | STORE 42 LIMITED | — | Dissolved | 21/05/2026 – 21/08/2012 |
| Officer | STORE 42 LIMITED | — | Dissolved | 21/05/2026 – present |
| Officer | BSH CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Dissolved | 11/06/2026 – present |
| Officer | SIMON REED IT SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 24/05/2026 – 01/04/2012 |
| Officer | PRESTIGE PLUMBERS LIMITED | 🇬🇧United Kingdom | Dissolved | 24/05/2026 – present |
| Officer | ORDEE REPROGRAPHICS LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | JPB EQUIPMENT LEASING LIMITED | 🇬🇧United Kingdom | Dissolved | 25/05/2026 – present |
| Officer | M60 SKIP HIRE LIMITED | 🇬🇧United Kingdom | Active | 25/05/2026 – 24/10/2018 |
| Officer | MINT CLOTHING LTD | — | Dissolved | 10/06/2026 – present |
| Officer | J P BOARDMAN & CO LIMITED | 🇬🇧United Kingdom | Active | 02/01/2026 – present |
04/06/2026
United Kingdom → England
01/05/2026
United Kingdom → England
31/05/2013
resigned