| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KILMARNOCK PFI HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 11/06/2026 – present |
| Officer | PUCKLECHURCH CUSTODIAL SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 11/12/2025 – present |
| Officer | MATRIX FPMS LIMITED | — | Dissolved | 06/06/2026 – present |
| Officer | MATRIX FPMS HOLDINGS LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | HSC INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 06/06/2026 – present |
| Officer | MATRIX PFI DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – present |
| Officer | MATRIX PREMIER HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 12/06/2026 – present |
| Officer | MATRIX PFI HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | SCHOOLS CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | MATRIX PFI GP LIMITED | 🇬🇧United Kingdom | Dissolved | 10/12/2025 – present |
| Officer | ABC SCHOOLS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | ABC SCHOOLS LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Officer | ALERT COMMUNICATIONS (2006) LIMITED | — | Active | 11/12/2025 – present |
| Officer | EASTBROOK FACILITIES HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | MACHRIE LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – present |
| Officer | EASTBROOK FACILITIES LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – present |
| Officer | TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 27/02/2026 – present |
| Officer | ANAVON HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 11/06/2026 – 31/01/2023 |
| Officer | DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – present |
| Officer | MACHRIE BURN LIMITED | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Officer | CALDERDALE HOSPITAL SPC HOLDINGS LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | CALDERDALE HOSPITAL SPC LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | CONSORT HEALTHCARE (DURHAM) LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
14/11/2023
appointed
31/10/2023
appointed
19/01/2023
appointed