| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BISHOPSROCK INVESTMENTS LIMITED | — | Active | 12/12/2025 – 11/12/2025 |
| Officer | BISHOPSROCK INVESTMENTS LIMITED | — | Active | 09/01/2026 – 19/12/2025 |
| Officer | M60 HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | M60 HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | BISHOPSROCK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | BISHOPSROCK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | SHAWBUILD LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | IOIO CAPITAL LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | REALLY COOL CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | THE REALLY COOL CLOTHING COMPANY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BRITANNIA SAFE DEPOSIT LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 04/10/2024 |
| Officer | BRITANNIA SAFE DEPOSIT LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 04/10/2024 |
| Person with significant control | FIREBIRD INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | THE MOUNTAIN WAY PTSD CIC | 🇬🇧Regno Unito | Dissolved | 16/12/2025 – present |
| Person with significant control | BISHOPS ROCK PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Person with significant control | ANDREW SHAW LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | WINWICK PROPERTIES LTD | 🇬🇧Regno Unito | Active | 09/12/2025 – 10/12/2025 |
| Person with significant control | BISHOPS ROCK CONSULTING LTD | — | Active | 12/12/2025 – present |
| Person with significant control | M60 SELF STORAGE LIMITED | — | Active | 12/12/2025 – 11/12/2025 |
| Officer | WINWICK PROPERTIES LTD | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | THE MOUNTAIN WAY PTSD CIC | 🇬🇧Regno Unito | Dissolved | 16/12/2025 – present |
| Officer | THE MOUNTAIN WAY PTSD CIC | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Officer | BISHOPS ROCK CONSULTING LTD | — | Active | 12/12/2025 – present |
| Officer | M60 SELF STORAGE LIMITED | — | Active | 21/01/2026 – present |
| Officer | STONEFISH SECURITY LTD | — | Dissolved | 26/05/2026 – present |
| Officer | FIREBIRD INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 31/05/2026 – 03/08/2009 |
| Officer | BISHOPSROCK INVESTMENTS LIMITED | — | Active | 12/12/2025 – 04/10/2024 |
| Officer | BISHOPS ROCK PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | BISHOPS ROCK PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
05/06/2026
United Kingdom → England
24/05/2026
England → United Kingdom
03/08/2009
resigned