| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | DIGITAL PETCARE UK LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – present |
| Officer | PURE GROUP HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – 31/01/2024 |
| Officer | PURE GROUP BIDCO LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – 31/01/2024 |
| Officer | PURE CREMATION FUNERAL PLANNING LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – 31/01/2024 |
| Officer | XCEPTION GROUP LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | PURE CREMATION HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – 31/01/2024 |
| Officer | COGNICENT LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 31/01/2024 |
| Officer | PURE LIFE FINANCIAL SERVICES LTD | 🇬🇧United Kingdom | Active | 03/04/2026 – 31/01/2024 |
| Officer | PURE GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Active | 03/04/2026 – 31/01/2024 |
| Officer | PURE LIFE LEGAL SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 03/04/2026 – 31/01/2024 |
| Officer | GREEN MAN GAMING HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – 12/11/2019 |
| Officer | BROTHER CYCLES LIMITED | 🇬🇧United Kingdom | Active | 05/05/2026 – 10/10/2025 |
| Officer | PURE CREMATION LIMITED | 🇬🇧United Kingdom | Active | 03/05/2026 – 31/01/2024 |
| Officer | PURE CREMATION FUNERAL PLANNING LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – 31/01/2024 |
| Officer | PURE CREMATION GROUP LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 31/01/2024 |
| Officer | FELICIS HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – 31/07/2017 |
| Officer | FORWARD DIMENSION FINANCE LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – 04/12/2017 |
| Officer | FORWARD 3D GROUP LIMITED | 🇬🇧United Kingdom | Active | 05/03/2026 – 01/09/2017 |
| Officer | PAWS GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – 31/07/2017 |
| Officer | FACTORY MEDIA HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 07/05/2026 – present |
| Officer | FORWARD ULYSSES LIMITED | 🇬🇧United Kingdom | Dissolved | 10/05/2026 – 01/08/2017 |
| Officer | FORWARD 3D HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – 01/09/2017 |
| Officer | MRK PROPERTIES LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | NEON PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 13/05/2026 – 31/07/2017 |
| Officer | THE NEON FOUNDATION | 🇬🇧United Kingdom | Active | 13/05/2026 – 31/07/2017 |
| Officer | FORWARD CODING LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | MEALKICK LIMITED | 🇬🇧United Kingdom | Dissolved | 17/05/2026 – present |
| Officer | USWITCH DIGITAL LIMITED | 🇬🇧United Kingdom | Dissolved | 18/05/2026 – 09/08/2013 |
| Officer | NEON GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/05/2026 – 30/11/2017 |
| Officer | DROPWINES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/05/2026 – present |
| Officer | USWITCH FOR BUSINESS LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | CARDWALL LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | MAMMOTH PETS LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | MAC-UK LTD | 🇬🇧United Kingdom | Active | 03/06/2026 – 16/01/2018 |
| Officer | FORWARD CENTRAL LIMITED | — | Dissolved | 22/05/2026 – present |
| Officer | LOCARIA LIMITED | 🇬🇧United Kingdom | Active | 25/03/2026 – 01/09/2017 |
| Officer | SYRACUSA LIMITED | — | Dissolved | 22/05/2026 – present |
| Officer | FORWARD 3D LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – 01/09/2017 |
| Officer | MINDBODY, LTD. | 🇬🇧United Kingdom | Active | 22/05/2026 – 01/08/2016 |
| Officer | FORMULA DIGITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 31/05/2026 – 01/08/2017 |
| Officer | BUSINESS JUICE LIMITED | 🇬🇧United Kingdom | Active | 24/05/2026 – 03/03/2014 |
| Officer | INVISIBLEHAND SOFTWARE LIMITED | 🇬🇧United Kingdom | Dissolved | 24/05/2026 – 08/08/2013 |
| Officer | JUSTSHOPS LIMITED | 🇬🇧United Kingdom | Dissolved | 30/05/2026 – present |
| Officer | SQUARE EVENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 27/05/2026 – present |
| Officer | HEDDON SERVICES LIMITED | — | Dissolved | 01/06/2026 – present |
10/10/2025
resigned
01/04/2024
appointed
06/08/2014
appointed