| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SPERATO LTD | 🇬🇧United Kingdom | Active | 03/04/2026 – 13/10/2023 |
| Person with significant control | BISNIS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | BISNIS LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Person with significant control | MIRROR AND GLASS (WARWICKSHIRE) LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AV CREATIONS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | LEATHWAITE (HUNTERS HILL) LIMITED | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – present |
| Person with significant control | LEATHWAITE (HUNTERS HILL) LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Officer | LEATHWAITE (HUNTERS HILL) LIMITED | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – present |
| Person with significant control | LEATHWAITE DEVELOPMENT LIMITED | — | Dissolved | 25/06/2024 – present |
| Person with significant control | LEATHWAITE (OAKRIDGE) LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | LEATHWAITE PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | PELGRANE PRESS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ZODIAC PROPERTIES (UK) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PROFANTASY SOFTWARE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | LEATHWAITE (OAKRIDGE) LIMITED | 🇬🇧United Kingdom | Dissolved | 04/05/2026 – present |
| Officer | LEATHWAITE (OAKRIDGE) LIMITED | 🇬🇧United Kingdom | Dissolved | 04/05/2026 – present |
| Officer | DUNEDIN MEWS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 15/05/2026 – 31/08/2014 |
| Officer | DUNEDIN MEWS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 15/05/2026 – 31/08/2014 |
| Officer | BCL WATCH ACCESSORIES LIMITED | 🇬🇧United Kingdom | Dissolved | 03/06/2026 – present |
| Officer | LEATHWAITE DEVELOPMENT LIMITED | — | Dissolved | 10/12/2025 – present |
| Officer | LEATHWAITE DEVELOPMENT LIMITED | — | Dissolved | 10/12/2025 – present |
15/05/2026
United Kingdom → England
04/05/2026
England → United Kingdom
26/07/2006
appointed