| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PEARCE GROUP HOLDINGS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | PEARCE GROUP HOLDINGS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | PEARCE HOLDINGS (INVESTMENTS) LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Person with significant control | PEARCE HOLDINGS (INVESTMENTS) LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 13/10/2022 |
| Person with significant control | PAPER PLANET LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 01/08/2020 |
| Officer | PAPER PLANET LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Person with significant control | PEARCE WOOD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | PEARCE WOOD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – present |
| Person with significant control | TIMBERPAK PEARCE LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 01/04/2022 |
| Person with significant control | PEARCE HOLDINGS ST ALBANS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BUTTERWICK INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | MCKILLOP DENTAL EQUIPMENT LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | KENBAY COMPACTION SYSTEMS LIMITED | — | Active | 22/05/2026 – present |
| Officer | PEARCE COMPACTION SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Officer | ECOBED (UK) LIMITED | — | Active | 08/06/2026 – present |
| Officer | PEARCE HOLDINGS ST ALBANS LIMITED | 🇬🇧United Kingdom | Active | 05/05/2026 – present |
| Officer | BUTTERWICK INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Officer | TIMBERPAK PEARCE LIMITED | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
01/05/2026
United Kingdom → England
21/04/2026
England → United Kingdom
09/01/1995
appointed