| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PROJECT BEDROCK BIDCO LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | PROJECT BEDROCK MIDCO LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | PROJECT BEDROCK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | HORIZON DERBY TOPCO LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | HORIZON DERBY MIDCO LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | HORIZON DERBY BIDCO LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | PROJECT HERMES BIDCO LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | PROJECT OLYMPUS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | PROJECT OLYMPUS MIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | PROJECT OLYMPUS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | CROSSTIDE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – 14/10/2025 |
| Officer | PROJECT BOWDON BIDCO LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | PROJECT BOWDON MIDCO LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | PROJECT BOWDON TOPCO LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | PROJECT HERMES MIDCO LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 30/03/2023 |
| Officer | PROJECT HERMES TOPCO LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | INFINITY WORKS MIDCO LIMITED | — | Liquidation | 11/04/2026 – 15/02/2021 |
| Officer | INFINITY WORKS HOLDINGS LIMITED | — | Liquidation | 12/04/2026 – 15/02/2021 |
| Officer | INFINITY WORKS MANAGEMENT LIMITED | — | Liquidation | 12/04/2026 – 15/02/2021 |
| Officer | CREDERA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 27/07/2020 |
| Officer | THE DMW GROUP MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 27/07/2020 |
| Officer | CHAUCER MANAGEMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 08/07/2020 |
06/11/2025
appointed
05/11/2025
appointed
21/07/2017
appointed