| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PEAK LOGS FIREWOOD LTD | 🇬🇧United Kingdom | Active | 19/05/2026 – present |
| Officer | BLUE BOAR STONE LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | BLUE BOAR STONE LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | PEAK LOGS HOLDINGS LTD | 🇬🇧United Kingdom | Active | 05/03/2026 – present |
| Officer | PEAK LOGS HOLDINGS LTD | 🇬🇧United Kingdom | Active | 05/03/2026 – present |
| Person with significant control | BIDCO 0126 LTD | 🇬🇧United Kingdom | Active | 07/03/2026 – present |
| Officer | BIDCO 0126 LTD | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | BIDCO 1125 LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Person with significant control | TOPCO 1125 LIMITED | 🇬🇧United Kingdom | Active | 01/12/2025 – present |
| Person with significant control | JOHNSON&SONS CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | PIVOTAL MEP LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | MAISON JOHNSON LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | MAISON JOHNSON LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | MILK VISUAL EFFECTS LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – 09/10/2025 |
| Person with significant control | UNIT 1 VICTORIA RD ASHFORD LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | UNIT 1 VICTORIA RD ASHFORD LTD | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Person with significant control | ASI CONSULTANTS LTD | — | Liquidation | 30/09/2025 – present |
| Officer | KINDRED PARTNERS INTERNATIONAL LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | ALMEIDA THEATRE CATERING LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – 02/12/2024 |
| Person with significant control | LUKE'S TRANSPORT SOLUTION LIMITED | — | Dissolved | 22/06/2024 – 28/07/2021 |
| Person with significant control | HEATH FARMING LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – present |
| Officer | HEATH FARMING LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – present |
| Person with significant control | STARTUP BRITAIN LTD | 🇬🇧United Kingdom | Proposal to strike off | 21/06/2024 – present |
| Person with significant control | F & P MAINTENANCE SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | GRA ACQUISITION LIMITED | 🇬🇧United Kingdom | Liquidation | 26/06/2024 – present |
| Officer | FIERY DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 19/02/2026 – present |
| Officer | ALMEIDA THEATRE COMPANY LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – 02/12/2024 |
| Officer | COWLEY PROPERTY INVESTMENT LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – 01/04/2019 |
| Person with significant control | MAJESTIC BINGO ONLINE LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 08/04/2019 |
| Officer | MALBEC TOPCO LIMITED | — | Dissolved | 19/02/2026 – 03/11/2017 |
| Officer | GRAND ENTERTAINMENTS LIMITED | — | Dissolved | 19/02/2026 – 10/01/2019 |
| Person with significant control | EGO RESTAURANTS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – 24/09/2018 |
| Person with significant control | RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | OLD CO 0003 LTD | — | Liquidation | 26/06/2024 – 13/03/2019 |
| Person with significant control | RISK CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | THE FOOD AWARDS COMPANY LIMITED | — | Active | 20/05/2026 – present |
| Person with significant control | TUNBRIDGE FREEHOLD LIMITED | 🇬🇧United Kingdom | Active | 28/09/2025 – present |
| Person with significant control | RISK CAPITAL PARTNERS II (GP) LIMITED | — | Dissolved | 22/06/2024 – present |
| Person with significant control | FORESTROX LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 20/10/2021 |
| Person with significant control | BASURA GROUP LIMITED | — | Dissolved | 22/06/2024 – 01/08/2018 |
| Person with significant control | 3SIXTY RESTAURANTS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 01/08/2018 |
| Person with significant control | BASURA RESTAURANTS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – 01/08/2018 |
| Officer | ARDEN PARTNERS EBT LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – 24/05/2018 |
| Officer | SMALL BATCH COFFEE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – 11/03/2019 |
| Officer | BROMPTON BICYCLE LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | ZINC MEDIA GROUP PLC | 🇬🇧United Kingdom | Active | 19/02/2026 – 15/03/2017 |
| Officer | GALLIARD GROUP LIMITED | — | Active | 19/02/2026 – 18/02/2025 |
| Officer | THE BRIGHTON PIER GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | ARDEN PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – 24/05/2018 |
04/06/2026
United Kingdom → England
03/06/2026
England → United Kingdom
02/12/2024
resigned