| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHIELD HOUSE (GLOUCESTER) LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | SHIELD HOUSE (GLOUCESTER) LTD | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Person with significant control | LIGHTMOOR (HOLDINGS) LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | LIGHTMOOR (HOLDINGS) LTD | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
| Person with significant control | ELPMIS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | ELPMIS LTD | 🇬🇧United Kingdom | Dissolved | 10/05/2026 – present |
| Person with significant control | LIGHTMOOR HOMES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | FASTVISION LIMITED | 🇬🇧United Kingdom | Active | 13/06/2024 – present |
| Person with significant control | CLOUDHOP LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | INDECTRON LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | KPEX LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 21/06/2019 |
| Officer | ST. KENELMS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – present |
| Officer | KPEX LTD | 🇬🇧United Kingdom | Active | 06/05/2026 – 21/06/2019 |
| Officer | CLOUDHOP LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | INDECTRON LTD | 🇬🇧United Kingdom | Active | 02/06/2026 – present |
| Officer | PREMIER CIRCUIT HOTELS LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 02/10/2014 |
| Officer | SUMNER COURT MANAGEMENT COMPANY LIMITED | — | Active | 15/06/2026 – 17/05/2007 |
23/12/2024
appointed
21/12/2020
appointed
16/11/2005
appointed