| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | OLM SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – present |
| Officer | POINT PROGRESS LTD | 🇬🇧United Kingdom | Dissolved | 22/12/2025 – present |
| Officer | HORCRUX HOLDINGS LIMITED | — | Dissolved | 22/12/2025 – present |
| Officer | THE TECHNOLOGY FORGE LIMITED | 🇬🇧United Kingdom | Dissolved | 23/12/2025 – present |
| Officer | TECHNOLOGY FORGE HOLDINGS LIMITED | — | Dissolved | 23/12/2025 – present |
| Officer | THELMA-EU LIMITED | 🇬🇧United Kingdom | Liquidation | 10/03/2026 – present |
| Officer | CIVICA FINANCIAL SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 28/05/2026 – present |
| Officer | CALIQUAL LIMITED | — | Dissolved | 21/05/2026 – present |
| Officer | SUDIAR LIMITED | 🇬🇧United Kingdom | Active | 28/05/2026 – present |
| Officer | PARAGO SOFTWARE LIMITED | — | Liquidation | 28/05/2026 – present |
| Officer | CIVICA HR SOLUTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – present |
| Officer | RADIUS PENSION TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 28/05/2026 – present |
| Officer | FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 05/05/2026 – present |
| Officer | MALINKO HEALTH & CARE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Dissolved | 23/12/2025 – present |
| Officer | ICASEWORK HOLDING LIMITED | — | Dissolved | 20/04/2026 – present |
| Officer | AGILIA LTD | — | Dissolved | 01/05/2026 – present |
| Officer | WARWICK I C SYSTEMS LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | CM LUMINOSITY LTD | — | Dissolved | 05/06/2026 – present |
| Officer | TECHNOLOGY FORGE HOLDINGS LIMITED | — | Dissolved | 23/12/2025 – present |
| Officer | THE TECHNOLOGY FORGE LIMITED | 🇬🇧United Kingdom | Dissolved | 23/12/2025 – present |
| Officer | POINT PROGRESS LTD | 🇬🇧United Kingdom | Dissolved | 22/12/2025 – present |
| Officer | HORCRUX HOLDINGS LIMITED | — | Dissolved | 22/12/2025 – present |
| Officer | MALINKO HEALTH & CARE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Dissolved | 23/12/2025 – present |
| Officer | CHAMBERTIN MIDCO LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | CORNWALL TOPCO LIMITED | — | Dissolved | 04/06/2026 – present |
| Officer | CHAMBERTIN ACQUISITION LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | CHAMBERTIN (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 15/05/2026 – 27/05/2022 |
| Officer | CALIQUAL LIMITED | — | Dissolved | 21/05/2026 – present |
| Officer | THELMA-EU LIMITED | 🇬🇧United Kingdom | Liquidation | 10/03/2026 – present |
| Officer | PARAGO SOFTWARE LIMITED | — | Liquidation | 28/05/2026 – present |
| Officer | CIVICA HR SOLUTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – present |
| Officer | CM LUMINOSITY LTD | — | Dissolved | 05/06/2026 – present |
| Officer | AGYLIA LTD | — | Dissolved | 01/05/2026 – present |
| Officer | AGILIA LTD | — | Dissolved | 01/05/2026 – present |
| Officer | FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 05/05/2026 – present |
| Officer | WARWICK I C SYSTEMS LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | ICASEWORK HOLDING LIMITED | — | Dissolved | 20/04/2026 – present |
| Officer | CAMELIA INVESTMENT 1 LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – present |
| Officer | CAMELIA INVESTMENT 2 LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – present |
| Officer | CAMELIA BIDCO LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | CAMELIA INVESTMENT 3 LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – present |
| Officer | IPL GROUP LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | IPL TYPE B LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | WTG TECHNOLOGIES GROUP LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | CHAMBERTIN MIDCO LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | CHAMBERTIN ACQUISITION LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | CHAMBERTIN (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 15/05/2026 – present |
| Officer | DYNAMIC WORKFLOW SOLUTIONS LIMITED | — | Proposal to strike off | 15/04/2026 – 31/05/2013 |
| Officer | DYNAMIC WORKFLOW SOLUTIONS LIMITED | — | Proposal to strike off | 15/04/2026 – 31/05/2013 |
| Officer | CORNWALL TOPCO LIMITED | — | Dissolved | 04/06/2026 – present |
12/09/2025
appointed
07/11/2023
appointed
30/06/2013
resigned