| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GOODHART LIMITED | 🇬🇧United Kingdom | Active | 12/02/2026 – 09/06/2026 |
| Officer | CHURCH ACRE LIMITED | 🇬🇧United Kingdom | Active | 12/02/2026 – 09/06/2026 |
| Officer | STARSTONE CORPORATE CAPITAL 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 11/02/2026 – present |
| Officer | HAREVE25 | — | Active | 27/01/2026 – present |
| Officer | ANDORMAN (UK) LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Person with significant control | SKYE-WHITELOCK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | NAMECO (NO.512) LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | T & W WOODHEAD NAMECO LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – present |
| Person with significant control | LOWER HOPE FRUIT LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LOWER HOPE NOMINEE LLP | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LOWER HOPE HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | LOWER HOPE HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – present |
| Officer | HAN HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | CHIPOLA LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | SARAHALI LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | MUNNIMORE LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | PENN OVERSEAS UK LIMITED | 🇬🇧United Kingdom | Active | 09/05/2026 – 13/11/2020 |
| Officer | PUGILISTIC CORPORATE STRATEGIES LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | MARNICO UNDERWRITING LIMITED | 🇬🇧United Kingdom | Active | 20/02/2026 – present |
| Officer | LEVIATHAN UNDERWRITING LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 09/06/2026 |
| Officer | ICE HOUSE STREET (NO.1) LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – present |
| Officer | NAMECO (NO. 921) LIMITED | 🇬🇧United Kingdom | Dissolved | 12/06/2026 – present |
| Officer | COMILLA UNDERWRITING LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | DUNCAN & TOPLIS TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 26/04/2026 – present |
| Person with significant control | VALE PROTECTIVE COATINGS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | FIDENTIA HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 22/02/2024 – present |
| Officer | FIDENTIA (NO. 020) LIMITED | — | Active | 02/03/2026 – present |
| Officer | VENICE NO.1 LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | C7 NAMECO LIMITED | — | Active | 03/06/2026 – 16/10/2025 |
| Officer | GANNON CAPITAL LIMITED | — | Active | 19/02/2026 – present |
| Officer | NIDGERY CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – 01/11/2016 |
| Officer | ICE HOUSE STREET UK LIMITED | — | Active | 24/12/2025 – present |
| Officer | DUNCAN & TOPLIS LIMITED | — | Active | 09/05/2026 – 18/09/2023 |
| Officer | BANDUNG UK CAPITAL LIMITED | — | Active | 10/05/2026 – present |
| Officer | FARADAY HOUSE FUNCTIONS LIMITED | — | Active | 09/05/2026 – present |
| Officer | FIDENTIA HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – present |
| Officer | NAMECO (NO.341) LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – present |
| Officer | BALLYLYNCH CAPITAL LIMITED | — | Active | 22/05/2026 – present |
| Officer | FIDENTIA REPRESENTATIVES LIMITED | — | Active | 21/02/2026 – present |
| Officer | NAMECO (NO. 814) LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – present |
| Officer | TURTLECOVE LIMITED | — | Active | 12/06/2026 – 18/05/2010 |
| Officer | ANISHA UNDERWRITING LIMITED | — | Active | 31/05/2026 – 19/10/2021 |
| Officer | FIDENTIA NOMINEES LIMITED | — | Active | 21/02/2026 – present |
| Officer | FIDENTIA TRUSTEES LIMITED | — | Active | 21/02/2026 – present |
09/06/2026
resigned
04/06/2026
England → United Kingdom
06/04/2016
appointed