| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SALIX BIDCO LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | AMBER MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | ALBION HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | ALBION ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | ALBION MIDCO LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | ALBION TOPCO LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | 2-4 BOUNDARY STREET LIMITED | 🇬🇧United Kingdom | Active | 02/06/2026 – present |
| Officer | BOUNDARY ACQUISITIONS LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | ETON THAMESIDE MOORING & BOATING LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – 28/11/2022 |
| Officer | HELA INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | SHINE ACQUISITION CO LIMITED | 🇬🇧United Kingdom | Active | 15/06/2026 – 29/07/2019 |
| Officer | SHINE HOLDCO III LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 29/07/2019 |
| Officer | SHINE HOLDCO II LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 29/07/2019 |
| Officer | SHINE HOLDCO I LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 29/07/2019 |
| Officer | SHINE HOLDCO (UK) LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – 03/08/2020 |
| Officer | SHINE NOMINEE LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – 03/08/2020 |
| Officer | DRIVEN BRANDS DENMARK HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 29/07/2019 |
| Officer | AVANT HOMES GROUP LIMITED | — | Active | 08/05/2026 – 19/04/2021 |
| Officer | BOING MIDCO LIMITED | 🇬🇧United Kingdom | Active | 10/05/2026 – 29/07/2019 |
| Officer | BOING ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Active | 10/05/2026 – 29/07/2019 |
| Officer | DRIVEN BRANDS FINANCING LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 29/07/2019 |
| Officer | DRIVEN BRANDS LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 29/07/2019 |
| Officer | ROSE FINANCECO LIMITED | 🇬🇧United Kingdom | Active | 08/06/2026 – 29/07/2019 |
| Officer | ROSE MIDCO LIMITED | 🇬🇧United Kingdom | Active | 01/06/2026 – 29/07/2019 |
| Officer | ROSE HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 01/06/2026 – 29/07/2019 |
| Officer | IMO CAR WASH GROUP LIMITED | — | Active | 01/06/2026 – 29/07/2019 |
| Officer | PLATINUM DESTINATIONS LIMITED | 🇬🇧United Kingdom | Active | 30/01/2026 – present |
| Officer | SKI 365 LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – present |
| Officer | KADENWOOD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 04/06/2026 – present |
| Officer | BLUEBROOK LIMITED | — | Dissolved | 14/06/2026 – 30/04/2013 |
01/06/2026
England → United Kingdom
22/05/2026
United Kingdom → England
30/04/2013
resigned