| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LPS 2 LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – 26/03/2025 |
| Officer | LPS 2 LIMITED | 🇬🇧United Kingdom | Active | 14/02/2026 – present |
| Person with significant control | BIG BOX LEISURE CLUB LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | BIG BOX LEISURE CLUB LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | BIG BOX GYM LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | YOUR CLUB @ BROOKLANDS LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | YOUR WELLBEING FITNESS LIMITED | 🇬🇧United Kingdom | Dissolved | 03/04/2026 – 06/02/2024 |
| Person with significant control | YOUR MANAGEMENT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | YOUR MANAGEMENT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – 16/10/2024 |
| Officer | PERSONAL TRAINING MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 05/04/2026 – present |
| Person with significant control | SIMON J RYAN CONSULTANCY SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | YOUR HOSPITALITY LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Officer | YOUR HOSPITALITY LIMITED | — | Active | 09/05/2026 – present |
| Officer | J2M2S LIMITED | — | Dissolved | 13/05/2026 – 23/04/2015 |
| Officer | CORPORATE ACQUISITION PARTNERS LIMITED | 🇬🇧United Kingdom | Dissolved | 17/05/2026 – 14/11/2014 |
02/06/2026
United Kingdom → England
14/04/2026
resigned
09/12/2013
appointed