| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SURESITE HEALTH & SAFETY LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | SURESITE CARD SERVICES LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | SURESITE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Person with significant control | SURESITE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 12/06/2025 – present |
| Officer | SURESITE EBT LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Person with significant control | ATTRIBUTION API LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | SURESITE GROUP LIMITED | — | Active | 01/04/2026 – present |
| Officer | NEOFIN VENTURES LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Person with significant control | NEOFIN VENTURES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | SYNERGY NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 13/05/2026 – 13/03/2020 |
| Person with significant control | GROON LIMITED | — | Active | 10/12/2025 – present |
| Officer | WHITECONCIERGE LIMITED | 🇬🇧United Kingdom | Dissolved | 08/06/2026 – 23/04/2015 |
| Officer | NEWCO DECEMBER 2012 LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | LEAFIP LIMITED | — | Dissolved | 20/05/2026 – present |
| Officer | GREEN U LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | GROON LIMITED | — | Active | 15/12/2025 – present |
| Officer | WHITEWATER (LANCASHIRE) LIMITED | — | Dissolved | 31/05/2026 – present |
05/06/2026
Gb-Eng → England
31/05/2026
England → Gb-Eng
18/05/2009
appointed