| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KEOGHS ACQUISITION LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 31/03/2026 |
| Officer | DAVIES EUROPEAN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 31/03/2026 |
| Officer | SIONIC GLOBAL (KL) LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 31/03/2026 |
| Officer | DAVIES GLOBAL (CDL) LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – 31/03/2026 |
| Officer | SIONIC ADVISORS EUROPE LTD | 🇬🇧Regno Unito | Active | 13/04/2026 – 31/03/2026 |
| Officer | DAVIES GLOBAL (CTL) LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 31/03/2026 |
| Officer | DIRECT VALIDATION SERVICES LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 31/03/2026 |
| Officer | DAVIES LEARNING SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 31/03/2026 |
| Officer | CLAIMS MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 31/03/2026 |
| Officer | GBB (UK) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 31/03/2026 |
| Officer | TOTAL LOSS SETTLEMENT SERVICE LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 31/03/2026 |
| Officer | BANWELL & ASSOCIATES LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – 31/03/2026 |
| Officer | CODEBASE8 LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 31/03/2026 |
| Officer | MANAGED FLEET SERVICES LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 31/03/2026 |
| Officer | JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 31/03/2026 |
| Officer | TENNESSEE BIDCO LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | ASTA CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 31/03/2026 |
| Officer | DAVIES CONSULTING AND MANAGED SERVICES LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 31/03/2026 |
| Officer | GROVELANDS RESOURCING LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 31/03/2026 |
| Officer | SURVEYORSHIP LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 31/03/2026 |
| Officer | TOPMARK CLAIMS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 31/03/2026 |
| Officer | GARWYN LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 31/03/2026 |
| Officer | DAVIES SPECIALIST SERVICES LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 31/03/2026 |
| Officer | VERIPHY LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 31/03/2026 |
| Officer | GBB (UK) LTD | 🇬🇧Regno Unito | Active | 29/12/2025 – 31/03/2026 |
| Officer | CONTACTPARTNERS LTD | 🇬🇧Regno Unito | Active | 13/02/2026 – 31/03/2026 |
| Officer | DIRECT GROUP PROPERTY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 31/03/2026 |
| Officer | CORE INSURANCE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 31/03/2026 |
| Officer | BVS SUBSIDENCE LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – 31/03/2026 |
| Officer | DAVIES LEARNING EXPERIENCES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 31/03/2026 |
| Officer | EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. | 🇬🇧Regno Unito | Active | 11/03/2026 – 31/03/2026 |
| Officer | BUILDING VALIDATION SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 31/03/2026 |
| Officer | DAVIES TECHNOLOGY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 31/03/2026 |
| Officer | VERSO DAMAGE MANAGEMENT SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 13/04/2026 – 31/03/2026 |
| Officer | TENNESSEE PIKCO LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | JMD SPECIALIST INSURANCE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 31/03/2026 |
| Officer | DAVIES MANAGED SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 31/03/2026 |
| Officer | DAVIES GROUP LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – 31/03/2026 |
| Officer | PJ WEB SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 31/03/2026 |
| Officer | DAVIES ST LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 31/03/2026 |
| Officer | VEHICLE REPLACEMENT GROUP LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 31/03/2026 |
| Officer | UFTON ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 31/03/2026 |
| Officer | DAVIES CONSTRUCTION & ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 31/03/2026 |
| Officer | FARRADANE LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – 31/03/2026 |
| Officer | TENNESSEE PARENTCO LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | TAKING CARE PERSONAL ALARMS LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – 31/03/2019 |
| Officer | BLUEFIN INSURANCE SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – 31/12/2016 |
31/03/2026
resigned
27/01/2025
appointed
07/01/2025
appointed