| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | NOVARRA GROUP LTD | 🇬🇧United Kingdom | Active | 03/03/2026 – present |
| Officer | NOVARRA LTD | 🇬🇧United Kingdom | Active | 03/03/2026 – present |
| Person with significant control | NOVARRA GROUP LTD | 🇬🇧United Kingdom | Active | 03/03/2026 – present |
| Officer | NOVARRA CORPORATE FINANCE LTD | 🇬🇧United Kingdom | Active | 23/12/2025 – present |
| Person with significant control | NOVARRA CORPORATE FINANCE LTD | 🇬🇧United Kingdom | Active | 08/03/2026 – 02/02/2026 |
| Officer | PJMCO (2024) LTD | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Person with significant control | PJMCO (2024) LTD | 🇬🇧United Kingdom | Active | 26/09/2025 – present |
| Officer | BORES MEADOW MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 25/04/2026 – present |
| Officer | FAIRHURST AUDIT SERVICES LTD | 🇬🇧United Kingdom | Active | 20/03/2026 – present |
| Person with significant control | INDIGO 2022 LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Officer | INDIGO 2022 LTD | 🇬🇧United Kingdom | Dissolved | 24/12/2025 – present |
| Person with significant control | FAIRHURST ACCOUNTANTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | FAIRHURST ACCOUNTANTS LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Person with significant control | CV TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 08/02/2022 |
| Person with significant control | LOCIT LIMITED | 🇬🇧United Kingdom | Active | 13/06/2024 – 17/12/2021 |
| Officer | BUCKHEAD CAPITAL CORPORATION UK LIMITED | 🇬🇧United Kingdom | Dissolved | 03/04/2026 – present |
| Person with significant control | BUCKHEAD CAPITAL CORPORATION UK LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TRAVEL SEEN LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 22/09/2021 |
| Person with significant control | BUCKHEAD CAPITAL UK HOLDINGS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 10/06/2021 |
| Officer | BUCKHEAD CAPITAL UK HOLDINGS LTD | 🇬🇧United Kingdom | Active | 04/02/2026 – 29/06/2021 |
| Officer | OAKFIELD FINANCIAL LTD | — | Other | 05/04/2026 – 15/07/2020 |
| Person with significant control | OAKFIELD FINANCIAL LTD | — | Other | 18/06/2024 – 30/09/2020 |
| Person with significant control | ASHGROVE 2020 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | ASHGROVE 2020 LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Officer | SNOWDONIA INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 18/02/2026 – 28/03/2019 |
| Person with significant control | SNOWDONIA INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 27/03/2019 |
| Person with significant control | IMPALA PICTURES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | JOHN FAIRHURST TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | FAIRTAX ADVISORY SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | FAIRTAX ADVISORY SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 17/05/2026 – present |
| Officer | JOHN FAIRHURST TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | JOHN FAIRHURST TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
01/05/2026
United Kingdom → England
22/04/2026
England → United Kingdom
12/02/2021
appointed