| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PARKWAY DERBY GROUP LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | PARKWAY DERBY GROUP LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | EXSTOPAY LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | EDYNAMIX UK LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 31/08/2023 |
| Person with significant control | EDYNAMIX GLOBAL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PLANMYSERVICE LIMITED LIABILITY PARTNERSHIP | 🇬🇧United Kingdom | Active | 15/06/2024 – 15/09/2022 |
| Person with significant control | RED REEF DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PARKWAY DERBY LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | EDYNAMIX UK LTD | 🇬🇧United Kingdom | Active | 08/05/2026 – present |
| Officer | ASSURED GROUP (DERBY) LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
20/09/2024
appointed
31/08/2023
resigned
14/11/2006
appointed