| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SAMWORTH BROTHERS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 02/06/2026 – present |
| Officer | THEWORKS.CO.UK PLC | 🇬🇧United Kingdom | Active | 16/04/2026 – present |
| Officer | GLOW TOPCO LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – 03/02/2026 |
| Officer | GLOW HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – 03/02/2026 |
| Officer | ORIFLAME INVESTMENT HOLDING | 🇯🇪Jersey | Active | 10/12/2025 – 20/01/2026 |
| Officer | ORIFLAME HOLDING LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | EEZI GLOBAL LIMITED | 🇬🇧United Kingdom | Active | 10/05/2026 – 03/03/2020 |
| Officer | PEPCO GROUP LIMITED | 🇬🇧United Kingdom | Active | 09/05/2026 – 30/04/2022 |
| Officer | PEPCO GROUP SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – 30/04/2022 |
| Officer | PEU (FIN) PLC | 🇬🇧United Kingdom | Active | 13/04/2026 – 30/04/2022 |
| Officer | PEU (TRE) LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – 30/04/2022 |
| Officer | A.G. BARR P.L.C. | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Person with significant control | 1104 CONSULTING LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | SUPERGROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | SUPERGROUP INTERNET NORTH AMERICA LIMITED | — | Dissolved | 22/05/2026 – present |
| Officer | SUPERGROUP CONCESSIONS LIMITED | — | Proposal to strike off | 06/03/2026 – 10/07/2018 |
| Officer | FRAGRANCES 55 LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | SUPERGROUP INTERNET LIMITED | — | Active | 28/05/2026 – 10/07/2018 |
| Officer | C-RETAIL LIMITED | — | Active | 28/05/2026 – 10/07/2018 |
| Officer | SUPERGROUP INTERNATIONAL LIMITED | — | Dissolved | 28/05/2026 – present |
| Officer | DKH RETAIL LIMITED | — | Active | 30/05/2026 – 10/07/2018 |
| Officer | SUPERDRY LIMITED | — | Active | 30/05/2026 – 05/07/2018 |
| Officer | 1104 CONSULTING LTD | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | ZONCOLAN LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – 10/09/2014 |
02/06/2026
United Kingdom → England
01/06/2026
appointed
30/09/2013
appointed