| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TDP TOPCO LIMITED | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – 02/12/2024 |
| Officer | SMARTECH RETAIL GROUP LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | YOUNG WORLD LEISURE GROUP LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – present |
| Officer | BARRACUDAS MIDCO LIMITED | 🇬🇧United Kingdom | Active | 16/04/2026 – present |
| Officer | BARRACUDAS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – present |
| Officer | BIKEPARK HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – present |
| Officer | PHILEX LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – 10/12/2025 |
| Officer | QUALITYCOURSE HOLDINGS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 01/04/2026 – 20/04/2017 |
| Person with significant control | K. PACEY BRICKWORK LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DM2 PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Liquidation | 22/06/2024 – 11/10/2019 |
| Person with significant control | COMPART GROUP | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | OLLIE QUINN LIMITED | — | Liquidation | 12/05/2026 – 28/02/2023 |
| Officer | AU79 LIMITED | 🇬🇧United Kingdom | Active | 12/05/2026 – 30/10/2015 |
| Officer | RUTLAND CYCLING 2013 LIMITED | 🇬🇧United Kingdom | Active | 16/05/2026 – 29/07/2022 |
| Officer | MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 13/05/2026 – 30/09/2022 |
| Officer | HIGHFLEX HOLDINGS (UK) LIMITED | — | Dissolved | 16/05/2026 – 05/12/2014 |
| Officer | BG REALISATIONS 2024 LIMITED | — | Dissolved | 31/05/2026 – 14/09/2017 |
| Officer | MOUNTAIN WAREHOUSE GROUP LTD | 🇬🇧United Kingdom | Active | 27/05/2026 – 30/09/2022 |
| Officer | SHORT RHYME LIMITED | — | Dissolved | 05/06/2026 – 08/04/2010 |
| Officer | HEAVY DISTANCE LIMITED | — | Dissolved | 10/06/2026 – 11/03/2008 |
| Officer | BUCKINGHAM GATE PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/02/2026 – present |
| Officer | COMPART GROUP | 🇬🇧United Kingdom | Dissolved | 21/02/2026 – present |
10/12/2025
resigned
02/12/2024
resigned
18/09/2002
appointed