| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HIGHLANDS PROPERTIES HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – 06/11/2024 |
| Officer | WATFORD 3PL LTD | 🇬🇧United Kingdom | Active | 30/03/2026 – 29/10/2024 |
| Person with significant control | WATFORD 3PL LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | PACKSHACK HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 17/02/2026 – 29/04/2022 |
| Officer | PACKSHACK PROPERTIES LIMITED | — | Dissolved | 01/04/2026 – 29/04/2022 |
| Person with significant control | PACKSHACK LIMITED | — | Liquidation | 21/06/2024 – 23/09/2021 |
| Officer | PACKSHACK LIMITED | — | Liquidation | 02/04/2026 – 29/04/2022 |
| Person with significant control | DEXTER GROOMING LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | ACTIV8 FINANCE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | ACTIV8 FINANCE LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Officer | COLOURPATHGOLF LTD | 🇬🇧United Kingdom | Active | 22/04/2026 – 03/08/2021 |
| Person with significant control | CASE HUT LIMITED | — | Dissolved | 18/06/2024 – present |
| Officer | CASE HUT LIMITED | — | Dissolved | 19/04/2026 – present |
| Person with significant control | LAUNCHED PMD LTD | — | Dissolved | 21/06/2024 – present |
| Person with significant control | ACEWISE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | EVERBLADES (WATFORD) LIMITED | — | Dissolved | 18/06/2024 – 16/03/2018 |
| Person with significant control | IFIX DEVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FORTUNA EIGHT LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 02/11/2020 |
| Person with significant control | ACTIV8 DISTRIBUTION HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | ACEWISE LIMITED | 🇬🇧United Kingdom | Active | 02/05/2026 – present |
| Officer | IFIX DEVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 08/05/2026 – present |
| Officer | LAUNCHED PMD LTD | — | Dissolved | 09/05/2026 – present |
| Officer | EVERBLADES (WATFORD) LIMITED | — | Dissolved | 18/12/2025 – 16/03/2018 |
| Officer | TECSTRAT LIMITED | — | Dissolved | 15/05/2026 – 19/11/2015 |
| Officer | ACTIV8 DISTRIBUTION HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | FORTUNA EIGHT LIMITED | 🇬🇧United Kingdom | Dissolved | 19/05/2026 – 02/11/2020 |
14/11/2024
resigned
06/11/2024
resigned
06/10/2015
appointed