| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MONTRAVE INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | UROOJ LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | UROOJ LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Person with significant control | MORNINGFIELD INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 14/06/2024 – present |
| Person with significant control | NORDEN SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | MORNINGFIELD INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 13/01/2026 – present |
| Officer | YARWOOD & STUBLEY LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | — | — | Active | 05/05/2026 – 14/09/2010 |
| Officer | — | — | Active | 05/05/2026 – 20/05/2011 |
| Officer | — | — | Active | 05/05/2026 – 02/01/2009 |
| Officer | NORDEN SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 20/05/2011 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | TCG PENSION TRUSTEES (NORTHERN) LIMITED | 🇬🇧Regno Unito | Other | 02/02/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 28/02/2003 |
| Officer | — | — | Active | 05/05/2026 – 31/08/1998 |
| Officer | PROACTIS TENDERS LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
15/05/2026
England → United Kingdom
05/05/2026
Scotland → England
28/02/2003
resigned