| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PSD GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | OPD GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | OGL HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 29/09/2023 |
| Person with significant control | MPM CONNECT 2 LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – 22/09/2023 |
| Officer | PHAROS PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 03/04/2026 – present |
| Person with significant control | PHAROS PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | EZEE WAY LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | WYRE BUILDING SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | WYRE BUILDING SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Person with significant control | PETER HEARN ELECTRICAL T/A PHELEC LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SYSTEM DESIGN AUDIO LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | QUEENSBURY SHELTERS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | OFFERCO LIMITED | — | Active | 23/06/2024 – 01/06/2021 |
| Person with significant control | ARNO UTG LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 24/10/2018 |
| Person with significant control | MPM CONNECT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 22/09/2023 |
| Officer | PETER HEARN ELECTRICAL T/A PHELEC LTD | 🇬🇧United Kingdom | Active | 12/02/2026 – present |
11/04/2026
England → United Kingdom
07/04/2026
United Kingdom → England
06/04/2016
appointed