| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SFX MIDCO LIMITED | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Officer | ASSEMBUILD GROUP LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – present |
| Officer | SFX BIDCO LIMITED | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Officer | PBSL MIDCO LIMITED | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Officer | ASSEMBUILD TOPCO LIMITED | 🇬🇧United Kingdom | Active | 03/04/2026 – present |
| Officer | ASSEMBUILD MIDCO LIMITED | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Officer | PBSL BIDCO LIMITED | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Officer | BADJ AM 1 LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Person with significant control | AIRTAG LIMITED | 🇬🇧United Kingdom | Active | 06/09/2025 – present |
| Officer | AIRTAG LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | CRICKET TOPCO 2 LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | RUTLAND A BIDCO LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | RUTLAND A TOPCO LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | RUTLAND A MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | RUTLAND A MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | CYBIT GROUP LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – 12/03/2026 |
| Officer | CENTURY HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | SPILL BIDCO LIMITED | 🇬🇧United Kingdom | Active | 26/03/2026 – present |
| Officer | SPILL MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 26/03/2026 – present |
| Officer | SPILL MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 26/03/2026 – present |
| Officer | CRICKET BIDCO LIMITED | — | Other | 13/01/2026 – present |
| Officer | CRICKET MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | CRICKET MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | CRICKET TOPCO LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | ARCHITECTURAL PANEL SOLUTIONS LIMITED | — | Other | 14/04/2026 – present |
| Officer | ENSCO 1463 LIMITED | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – 24/05/2024 |
| Officer | SILVERFISH GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – 23/08/2023 |
| Officer | SILVERFISH HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – 23/08/2023 |
| Officer | ENSCO 1400 LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 25/01/2024 |
| Officer | MATORTHO HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 03/04/2026 – 25/01/2024 |
| Officer | MATORTHO GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 25/01/2024 |
| Officer | MAXTON MIDCO LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – 25/01/2024 |
| Officer | MAXTON BIDCO LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 25/01/2024 |
| Officer | MAXTON TOPCO LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 25/01/2024 |
30/03/2026
United Kingdom → England
27/03/2026
England → United Kingdom
14/11/2019
appointed