| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WESSEX CHILDREN'S HOSPICE TRUST | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Officer | DR MORTON'S LIMITED | — | Dissolved | 11/02/2026 – 31/05/2021 |
| Officer | NEF HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 01/09/2025 |
| Officer | PEOPLESFUTURE LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 31/08/2021 |
| Officer | THE FUTURELETS LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – 31/08/2021 |
| Officer | CU SERVICES LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 31/08/2021 |
| Officer | DIRECT HEALTHCARE GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 31/08/2017 |
| Officer | DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 31/08/2017 |
| Person with significant control | LANTHORNE LIMITED | — | Dissolved | 18/06/2024 – present |
| Officer | RAMSDENS HOLDINGS PLC | 🇬🇧Regno Unito | Active | 13/05/2026 – 03/03/2025 |
| Officer | RAMSDENS GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |
| Officer | SKIPS EDUCATIONAL LIMITED | — | Dissolved | 24/05/2026 – 10/05/2013 |
| Officer | LANTHORNE LIMITED | — | Dissolved | 14/01/2026 – present |
| Officer | CVQO LTD | — | Active | 13/06/2026 – 15/11/2017 |
| Officer | WEX PHOTOGRAPHIC LIMITED | — | Dissolved | 03/06/2026 – 31/01/2011 |
| Officer | WAREHOUSE EXPRESS.COM LIMITED | — | Dissolved | 13/06/2026 – 31/01/2011 |
| Officer | CAMERA WAREHOUSE. COM LTD | — | Dissolved | 05/06/2026 – 31/01/2011 |
| Officer | AMALDIS (2008) LIMITED | — | Dissolved | 04/06/2026 – 16/07/2011 |
| Officer | GHD GROUP HOLDINGS LIMITED | — | Dissolved | 07/06/2026 – 24/09/2008 |
| Officer | LISTERCORNE LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | ST. TROPEZ HOLDINGS LIMITED | — | Active | 14/06/2026 – 27/02/2008 |
| Officer | ST. TROPEZ ACQUISITION CO. LIMITED | — | Active | 14/06/2026 – 27/02/2008 |
| Officer | STG PREDECESSORS LIMITED | — | Dissolved | 14/06/2026 – 27/02/2008 |
| Officer | FORTNUM & MASON PUBLIC LIMITED COMPANY | 🇬🇧Regno Unito | Active | 14/05/2026 – 14/07/2013 |
| Officer | JEMELLA GROUP (HOLDINGS) LIMITED | — | Dissolved | 14/06/2026 – 14/07/2007 |
| Officer | PIMLICO HOMES LIMITED | — | Dissolved | 15/06/2026 – 13/07/2008 |
01/09/2025
resigned
03/03/2025
resigned
21/07/2006
appointed