| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AVALORA RETAIL LTD | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Person with significant control | AVALORA RETAIL LTD | 🇬🇧United Kingdom | Active | 08/12/2025 – present |
| Person with significant control | PS 2 HOLDINGS LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | PS 2 HOLDINGS LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | XO TRAVEL LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – 24/12/2024 |
| Person with significant control | XO TRAVEL LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | D2G SCOTLAND LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | SSPP LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | R & S SUPPLIES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | R & S SUPPLIES LTD | 🇬🇧United Kingdom | Active | 07/02/2026 – present |
| Officer | R & S SUPPLIES LTD | 🇬🇧United Kingdom | Active | 07/02/2026 – present |
| Person with significant control | NOBLE CONGLOMERATE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | NOBLE CONGLOMERATE LIMITED | 🇬🇧United Kingdom | Active | 23/12/2025 – present |
| Officer | MY MADHOUSE LIMITED | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – present |
| Officer | SURISONS LIMITED | — | Dissolved | 11/06/2026 – 26/01/2010 |
19/11/2025
appointed
12/06/2025
appointed
12/09/2007
appointed