| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CARROT RISK TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – 30/07/2022 |
| Officer | DCI 4 LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 30/07/2022 |
| Officer | DCI 5 LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 30/07/2022 |
| Officer | DCI 3 LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 30/07/2022 |
| Officer | DCI 2 LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 30/07/2022 |
| Officer | GRANITE INVESTMENTS ONE LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 30/07/2022 |
| Officer | GRANITE HOLDINGS ONE LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 30/07/2022 |
| Person with significant control | OAKMORE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 10/08/2016 |
| Officer | MERSEY CHAMBERS LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 05/10/2016 |
| Person with significant control | MERSEY CHAMBERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/10/2016 |
| Person with significant control | MGAK LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | CK PROPERTIES (NORTH WEST) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | MGAK LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | FORMBY PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 18/10/2016 |
| Officer | GRANITE FINANCE LTD | — | Active | 04/06/2026 – 30/07/2022 |
| Officer | ACORN GROUP SERVICES LIMITED | 🇬🇧Regno Unito | Active | 06/06/2026 – 30/07/2022 |
| Officer | CK PROPERTIES (NORTH WEST) LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 30/07/2022 |
06/06/2026
England → United Kingdom
04/06/2026
United Kingdom → England
07/11/2012
appointed