| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THE COZI LOG COMPANY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | AFD FREIGHT LTD | 🇬🇧Regno Unito | Active | 05/03/2026 – 10/07/2024 |
| Person with significant control | AA HIRE BIRTLEY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | VALUE ENGINEERS LIMITED(THE) | 🇬🇧Regno Unito | Active | 10/01/2026 – present |
| Officer | SIGNAL AGENCY LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 19/08/2025 |
| Officer | EXAUDIO CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 10/01/2026 – present |
| Officer | VALUE ENGINEERS LIMITED(THE) | 🇬🇧Regno Unito | Active | 10/01/2026 – present |
| Officer | DTA GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/01/2026 – present |
| Officer | DTA GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/01/2026 – present |
| Officer | 2CV LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | DRAKE FREIGHT LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | DRAKE FREIGHT LTD | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | THE TALKING TABOOS FOUNDATION | 🇬🇧Regno Unito | Active | 12/05/2026 – 25/05/2023 |
| Person with significant control | ALIWAVES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 16/09/2018 |
| Person with significant control | DRASHBY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CAREFORU LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | DUCK-2-WATER SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 28/02/2013 |
| Officer | 2CV LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | DRASHBY LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Officer | DUCK-2-WATER LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – 28/02/2013 |
19/08/2025
resigned
10/07/2024
resigned
02/10/2002
appointed