| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | S TAYLOR TM LTD | 🇬🇧United Kingdom | Dissolved | 29/09/2025 – present |
| Officer | SONNEDIX UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 08/05/2026 – present |
| Officer | SONNEDIX UK PONTE LTD | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Officer | SONNEDIX EUROPE LTD | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Officer | SONNEDIX UK SERVICES LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Officer | SONNEDIX FINANCE LTD | 🇬🇧United Kingdom | Active | 09/04/2026 – present |
| Officer | SONNEDIX CASH MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 22/04/2026 – present |
| Officer | MISSION ZERO GROUP LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Person with significant control | OKEOVER EMINENT LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 30/01/2019 |
| Officer | FLEET SOURCE LIMITED | 🇬🇧United Kingdom | Active | 17/05/2026 – present |
| Person with significant control | PEOPLE INNOVATIONS LIMITED | 🇬🇧United Kingdom | Active | 25/11/2023 – present |
| Person with significant control | PRAGMA PEOPLE SOLUTIONS LIMITED | — | Dissolved | 22/06/2024 – present |
| Officer | PRAGMA PEOPLE SOLUTIONS LIMITED | — | Dissolved | 13/05/2026 – present |
| Officer | TREEHOUSE ACQUISITIONS LIMITED | — | Dissolved | 22/05/2026 – 31/10/2013 |
| Officer | KABOOSE ACQUISITION (UK) COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 05/06/2026 – present |
| Officer | ROMEO BIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 03/06/2026 – 31/10/2013 |
| Officer | ROMEO MIDCO LIMITED | — | Dissolved | 02/06/2026 – 31/10/2013 |
| Officer | TREEHOUSE GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 02/06/2026 – 31/10/2013 |
| Officer | WATER STREET INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – 11/09/2002 |
| Officer | JELD-WEN UK LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – 02/08/1999 |
| Officer | PEOPLE INNOVATIONS LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
22/05/2026
England → United Kingdom
21/05/2026
United Kingdom → England
21/04/1998
appointed