| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HEXHAM PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Person with significant control | HEXHAM PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Officer | BPG HOLDINGS I LIMITED | 🇯🇪Jersey | Active | 12/05/2026 – 07/02/2024 |
| Officer | BPG HOLDINGS I-A LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – 01/01/2024 |
| Officer | BPG HOLDINGS II LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – 01/01/2024 |
| Officer | BPG HOLDINGS II-A LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – 01/01/2024 |
| Officer | LSP INVESTCO LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – 08/03/2023 |
| Officer | — | — | Active | 12/05/2026 – present |
| Officer | — | — | Active | 12/05/2026 – present |
| Officer | NES GLOBAL TALENT LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 28/10/2025 |
| Officer | NES GLOBAL TALENT FINANCE LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 21/11/2012 |
| Officer | NES GLOBAL TALENT HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 21/11/2012 |
| Officer | — | — | Active | 12/05/2026 – present |
| Officer | NES GLOBAL TALENT HOLDINGS LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – 21/11/2012 |
| Officer | SPARROWS OFFSHORE GROUP LIMITED | 🇬🇧Regno Unito | Liquidation | 12/05/2026 – present |
| Officer | HAWK NOTECO LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 11/07/2022 |
| Officer | HAWK HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 05/02/2026 – 11/07/2022 |
| Officer | HAWK FINCO LIMITED | 🇬🇧Regno Unito | Liquidation | 12/05/2026 – present |
| Officer | HAWK DEBTCO LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 11/07/2022 |
| Officer | — | — | Active | 12/05/2026 – present |
| Officer | THISTLE TOPCO (UK) LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | THISTLE MIDCO (UK) LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | — | — | Active | 12/05/2026 – present |
| Officer | — | — | Active | 12/05/2026 – present |
| Officer | BROOK STREET (CRC) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 12/05/2026 – present |
| Officer | LSP ACQUISITION (UK) LTD | — | Active | 12/05/2026 – 08/03/2023 |
| Officer | LSP HOLDING (UK) LTD | — | Dissolved | 12/05/2026 – present |
12/05/2026
appointed
12/05/2026
United Kingdom → England
19/07/2010
appointed