| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MONDOTTICA LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | PRIDEN ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 31/01/2025 |
| Officer | MCPHEE BROS (BLANTYRE) LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 31/01/2025 |
| Officer | PRIDEN (UK) LTD | — | Active | 17/02/2026 – 31/01/2025 |
| Officer | WILCOX COMMERCIAL VEHICLES LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 31/01/2025 |
| Officer | PRIDEN HOLDINGS LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – 31/01/2025 |
| Officer | TOTAL VEHICLE SOLUTIONS GROUP LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 31/01/2025 |
| Officer | TVS INTERFLEET LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 31/01/2025 |
| Officer | FRIARS 820 LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 31/01/2025 |
| Officer | S B COMPONENTS (INTERNATIONAL) LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 31/01/2025 |
| Officer | WILCOX GROUP LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 31/01/2025 |
| Officer | TRUCKMIXER (U.K.) LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 31/01/2025 |
| Officer | WILCOX TIPPERS LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 31/01/2025 |
| Person with significant control | DRVN ADVANCED ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 21/06/2021 |
| Officer | DRVN ADVANCED ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 21/06/2021 |
| Officer | PAINTBOX TRANSPORTATION SERVICES LIMITED | — | Dissolved | 17/02/2026 – 02/03/2020 |
| Officer | ADAC PAINTBOX LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 17/02/2026 – 02/03/2020 |
| Officer | PAINTBOX BIRMINGHAM LIMITED | 🇬🇧Regno Unito | Other | 17/02/2026 – 02/03/2020 |
| Officer | PAINTBOX BANBURY LIMITED | 🇬🇧Regno Unito | Dissolved | 12/02/2026 – 02/03/2020 |
| Officer | PAINTBOX GROUP LIMITED | — | Dissolved | 17/02/2026 – 02/03/2020 |
| Person with significant control | OWL CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | L INTERIORS REALISATIONS LIMITED | — | Dissolved | 17/02/2026 – 30/09/2015 |
| Officer | L S DOORS REALISATIONS LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 30/09/2015 |
| Officer | — | — | Active | 17/02/2026 – 30/09/2015 |
| Officer | LAIDLAW INTERIORS GROUP LIMITED | — | Dissolved | 17/02/2026 – 30/09/2015 |
| Officer | L (UK) REALISATIONS LIMITED | — | Dissolved | 17/02/2026 – 30/09/2015 |
| Officer | INTERIORS MANUFACTURING LIMITED | — | Dissolved | 17/02/2026 – 30/09/2015 |
| Officer | — | — | Active | 17/02/2026 – 20/09/2013 |
| Officer | — | — | Active | 17/02/2026 – 20/09/2013 |
| Officer | FBL REALISATIONS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 17/02/2026 – 20/09/2013 |
| Officer | — | — | Active | 17/02/2026 – present |
| Officer | — | — | Active | 17/02/2026 – present |
| Officer | 00938719 LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – 26/11/2008 |
| Officer | — | — | Active | 17/02/2026 – 31/01/2007 |
| Officer | — | — | Active | 17/02/2026 – 12/08/2008 |
| Officer | OWL CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | OWL CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | — | — | Active | 17/02/2026 – 17/05/2004 |
| Officer | — | — | Active | 17/02/2026 – 17/12/2008 |
| Officer | — | — | Active | 17/02/2026 – 17/05/2004 |
| Officer | — | — | Active | 17/02/2026 – 17/05/2004 |
| Officer | — | — | Active | 17/02/2026 – 17/05/2004 |
| Officer | FELLOWS COMPUTERS LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
09/02/2026
appointed
31/01/2025
resigned
06/04/2016
appointed