| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SURGE FINCO LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | STINGRAY BIDCO LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | STINGRAY MIDCO LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | VET VALUE (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 15/06/2024 – present |
| Officer | DE HAVILLAND ENTERPRISES | — | Active | 16/01/2026 – present |
| Person with significant control | DE HAVILLAND ENTERPRISES | — | Active | 23/06/2024 – 16/10/2020 |
| Officer | VIOLA HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Officer | VIOLA MIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Officer | VIOLA BIDCO LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Person with significant control | PET EXPERT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 18/10/2021 |
| Officer | XTRAC TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Officer | XTRAC TRANSMISSIONS (HOLDINGS) LIMITED | — | Active | 18/12/2025 – present |
| Officer | XTRAC TRANSMISSIONS LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | XTRAC LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
05/04/2026
United Kingdom → England
18/03/2026
England → United Kingdom
02/01/2002
appointed