| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MYERS GROVE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | THE WINTER HUTTE LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | CLEVECHEM LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – 25/11/2025 |
| Officer | TP HOLDINGS CHELTENHAM LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | GRANTA TRUST | 🇬🇧United Kingdom | Active | 14/04/2026 – 20/09/2021 |
| Person with significant control | CYRIL HOLLAND (SOUTHBOURNE) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | V A MORRALL LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 15/08/2025 |
| Officer | LANE PEARSON LTD | — | Active | 10/06/2026 – present |
| Officer | ASSENTIUM LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – 30/01/2023 |
| Person with significant control | PARK AVENUE PHARMACY LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | COOPERS CHEMIST REDCAR LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | COOPERS CHEMIST MARSKE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | CLEVECHEM LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | ASSOCIATED HOSPITALITY LTD | 🇬🇧United Kingdom | Active | 14/06/2024 – present |
| Person with significant control | COOPERS MARQUEES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | CLOUD REPRO LIMITED | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – 13/07/2016 |
| Officer | BPA VENTURES LIMITED | — | Dissolved | 04/05/2026 – present |
| Officer | UFF DA PROPERTY (WORLDWIDE) LIMITED | 🇬🇧United Kingdom | Dissolved | 14/05/2026 – 19/01/2014 |
| Officer | MIDNIGHT OIL LIMITED | — | Dissolved | 14/05/2026 – 19/01/2014 |
| Officer | COZEN BRAND LIMITED | — | Dissolved | 15/05/2026 – 19/01/2014 |
| Officer | 365IVE LIMITED | — | Dissolved | 15/05/2026 – 19/01/2014 |
| Officer | TNL SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 30/05/2026 – 16/11/2021 |
| Officer | PARK AVENUE PHARMACY LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – 25/11/2025 |
| Officer | CLEVECHEM LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – 25/11/2025 |
| Officer | COOPERS CHEMIST REDCAR LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – 25/11/2025 |
| Officer | COOPERS CHEMIST GT.AYTON LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
10/06/2026
United Kingdom → England
14/04/2026
England → United Kingdom
01/10/1999
appointed