| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CORE FOUR DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 15/11/2025 – present |
| Officer | CORE FOUR DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | WARWICKSHIRE HOTEL INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | RED SUN DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/09/2025 – present |
| Officer | RED SUN DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Person with significant control | WARWICKSHIRE HOTEL INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | PRICE FORBES GROUP LIMITED | — | Active | 23/05/2026 – present |
| Officer | BISHOPSGATE INSURANCE BROKERS LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – present |
| Officer | ARDONAGH SPECIALTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Officer | BISHOPSGATE ENERGY LIMITED | — | Dissolved | 09/04/2026 – present |
| Officer | ARDONAGH SPECIALTY LIMITED | — | Active | 01/04/2026 – present |
| Officer | ARDONAGH SPECIALTY HOLDINGS 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – present |
| Officer | COMPASS LONDON MARKETS LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Officer | ED BROKING HOLDINGS (2016) LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | BESSO INSURANCE GROUP LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | BESSO LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | ARDONAGH SPECIALTY OPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Officer | ED BROKING HOLDINGS (LONDON) LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | ARDONAGH SPECIALTY CAPTIVE HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Officer | PIIQ RISK PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | ARDONAGH SPECIALTY HOLDINGS 2 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | ED BROKING GROUP LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | OXFORD INSURANCE GROUP LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | ED BROKING (UK) LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | ARDONAGH SPECIALTY PARTRIDGE LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | COOPER GAY SAS | 🇫🇷Francia | Active | 10/12/2025 – present |
| Officer | CAPITAL SOLUTIONS HOLDING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | INVER REINSURANCE BROKERS LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Officer | WALLIN INVESTCO 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | WALLIN INVESTCO 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | CORANT GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 28/10/2021 |
| Officer | EDGA INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Officer | GLOBE UNDERWRITING LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 17/05/2022 |
| Person with significant control | PANCAP LIMITED | — | Dissolved | 19/06/2024 – present |
| Officer | MMT CENTRE INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – 11/09/2015 |
| Officer | GROUP DIRECT MARKETING LIMITED | 🇬🇧Regno Unito | Active | 15/06/2026 – 11/09/2015 |
| Officer | INJURY QED LIMITED | 🇬🇧Regno Unito | Active | 10/06/2026 – 11/09/2015 |
| Officer | BELVEDERE BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – 11/09/2015 |
| Officer | BELVEDERE MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 04/03/2026 – 11/09/2015 |
| Officer | PANCAP LIMITED | — | Dissolved | 14/05/2026 – present |
01/06/2026
England → United Kingdom
29/05/2026
United Kingdom → England
28/10/2021
resigned