| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TG CAPITAL PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – present |
| Person with significant control | TG CAPITAL PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – present |
| Officer | HH WINNINGTON LTD | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | MARRAM FORMBY LTD | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – present |
| Officer | FIBRE INFRASTRUCTURE PLATFORM LIMITED | 🇬🇧United Kingdom | Dissolved | 24/03/2026 – present |
| Officer | CAS CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Dissolved | 24/03/2026 – present |
| Officer | HH FORMBY LTD | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | HASSETT HOMES LTD | 🇬🇧United Kingdom | Active | 17/04/2026 – 15/11/2024 |
| Officer | SKR TEA LTD | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Person with significant control | SKR TEA LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Officer | SHAWTON LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – 20/05/2024 |
| Officer | TG TELECOMS & UTILITIES LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | ABC FIBRE LTD | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – 20/05/2024 |
| Officer | MAP (NW) LIMITED | 🇬🇧United Kingdom | Dissolved | 03/04/2026 – present |
| Person with significant control | TOWER GRANGE CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – 24/11/2020 |
| Officer | TOWER GRANGE CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Officer | TOWER GRANGE HOMES LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – 01/12/2022 |
| Officer | TOWER GRANGE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Person with significant control | TOWER GRANGE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | WIFI SECURITIES LIMITED | 🇬🇧United Kingdom | Active | 25/04/2026 – present |
| Officer | SSID PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 13/04/2026 – present |
| Officer | XG COMMS LTD | 🇬🇧United Kingdom | Dissolved | 13/04/2026 – 01/03/2019 |
| Person with significant control | XG COMMS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | SPRITEGUARD LTD | 🇬🇧United Kingdom | Dissolved | 14/04/2026 – 12/12/2018 |
| Officer | TRAFFIC OBSERVATION VIA MANAGEMENT LTD | 🇬🇧United Kingdom | Liquidation | 16/12/2025 – present |
| Person with significant control | TGF CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Officer | TGF CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Officer | ONSITE ENERGY PROJECTS LTD | — | Dissolved | 17/04/2026 – present |
| Officer | TGF (ALEXANDRA) LIMITED | 🇬🇧United Kingdom | Dissolved | 17/04/2026 – present |
| Person with significant control | TOWER GRANGE HOMES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 31/05/2017 |
| Person with significant control | TOWER GRANGE ESTATES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | TOWER GRANGE ESTATES LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Person with significant control | TOWER GRANGE FINANCE LIMITED | 🇬🇧United Kingdom | Active | 12/06/2024 – 20/04/2020 |
| Officer | TOWER GRANGE FINANCE LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | SIGNATURE ELECTRICAL LIMITED | — | Dissolved | 05/06/2026 – 01/01/2009 |
| Officer | BUY MOVING STOCK LIMITED | — | Dissolved | 08/06/2026 – present |
08/06/2026
England → United Kingdom
05/06/2026
appointed
21/03/2007
appointed