| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TWENTY7TEC TOPCO LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | TWENTY7TEC BIDCO LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | PIMLICO HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 03/03/2026 – present |
| Officer | ROC TRANSFORMATION (CORPORATE) LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – present |
| Officer | ROC TRANSFORMATION (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 09/06/2026 – present |
| Officer | ROC TRANSFORMATION (GROUP) LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – present |
| Officer | AGIBILITY LTD | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
| Officer | AMBR CORPORATION LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 28/12/2024 |
| Officer | AMPLIFIER TECHNOLOGY LTD | 🇬🇧United Kingdom | Dissolved | 03/06/2026 – 04/01/2017 |
| Officer | HALCYON CORPORATION LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | SNELL CORPORATION LIMITED | 🇬🇧United Kingdom | Active | 04/06/2026 – 11/03/2014 |
| Officer | SWRG HOLDINGS LIMITED | — | Dissolved | 04/06/2026 – 26/02/2009 |
31/07/2025
appointed
27/01/2025
appointed
17/03/2008
appointed