| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | STONEHOUSE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 23/12/2025 – present |
| Officer | STONEHOUSE MIDCO LIMITED | 🇬🇧United Kingdom | Active | 23/12/2025 – 01/05/2026 |
| Officer | STONEHOUSE HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 23/12/2025 – 01/05/2026 |
| Officer | STONEHOUSE BIDCO LIMITED | 🇬🇧United Kingdom | Active | 23/12/2025 – 01/05/2026 |
| Officer | GO CITY NEWCO LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Officer | OHMS UKCO LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | TULIPS UK HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | KITT BIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Officer | KITT MIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Officer | KITT HOLDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Officer | KITT TOPCO LIMITED | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Officer | BIG BUS TOURS NEWCO 3 LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | BIG BUS TOURS NEWCO 2 LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | BIG BUS TOURS NEWCO 1 LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | ISERAN MIDCO 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – present |
| Officer | ISIO SERVICES LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 28/02/2020 |
| Officer | ISIO GROUP LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 28/02/2020 |
| Officer | ISERAN MIDCO 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – present |
| Officer | ISERAN TOPCO LIMITED | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – present |
| Officer | ENVA FINCO LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 30/05/2017 |
| Officer | ENVA UK BIDCO LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 30/05/2017 |
| Officer | ENVA DEBTCO LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 30/05/2017 |
| Officer | ENVA TOPCO LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 16/06/2023 |
| Officer | ENVA MIDCO LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 30/05/2017 |
| Officer | GO CITY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | EDEN BIDCO LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | EDEN MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | EDEN MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | BIG BUS TOURS HOLDINGS 2 LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – present |
| Officer | BIG BUS TOURS GROUP LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – present |
| Officer | BIG BUS TOURS HOLDINGS 1 LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – present |
| Officer | BIG BUS TOURS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – present |
| Officer | MILO SPV 4 LIMITED | — | Dissolved | 21/05/2026 – 30/07/2014 |
| Officer | QUICKSILVER DOLLAR LOANCO LIMITED | — | Dissolved | 22/05/2026 – 29/07/2011 |
| Officer | QUICKSILVER EURO LOANCO LIMITED | — | Dissolved | 22/05/2026 – 29/07/2011 |
| Officer | PATTONAIR UK LIMITED | — | Dissolved | 23/05/2026 – 29/07/2011 |
| Officer | QUICKSILVER MIDCO LIMITED | — | Active | 24/05/2026 – 31/10/2017 |
| Officer | PATTONAIR GROUP LIMITED | — | Active | 24/05/2026 – 05/11/2013 |
| Officer | PATTONAIR HOLDINGS LIMITED | — | Active | 24/05/2026 – 31/10/2017 |
| Officer | ENTHUSE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 25/05/2026 – 28/04/2014 |
| Officer | ENTHUSE GROUP LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – 09/11/2010 |
01/05/2026
resigned
23/12/2025
appointed
29/07/2011
resigned