| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SBW GRANT LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | SBW GRANT LIMITED | 🇬🇧United Kingdom | Active | 05/03/2026 – present |
| Person with significant control | — | — | Active | 22/06/2024 – present |
| Officer | DA VINCI AVIATION LIMITED | 🇬🇧United Kingdom | Active | 03/05/2026 – present |
| Person with significant control | DA VINCI AVIATION LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – 16/07/2025 |
| Person with significant control | FARQUHARSON GRANT & PARTNERS LLP | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | FARQUHARSON GRANT LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Officer | CORE TO CLOUD LTD | 🇬🇧United Kingdom | Active | 02/05/2026 – 06/05/2016 |
| Officer | MAGENTA AVIATION LTD | — | Dissolved | 10/05/2026 – 26/10/2016 |
| Officer | FARQUHARSON GRANT LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | TALENSIA CONSULTING LTD | — | Dissolved | 14/06/2026 – 13/02/2009 |
17/03/2026
United Kingdom → England
16/03/2026
England → United Kingdom
03/12/2007
appointed