| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ASSURA HOSPITALITY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SIMICARE LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | JEEVES ESTATES LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | PROSECHO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | JEEVES INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Person with significant control | LENNOX HOSPITALITY LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | ACLARA ESTATES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ACLARA ESTATES LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | ASSURA HOSPITALITY LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | THE WINNOCK HOTEL (DRYMEN) LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | DEOVOLENTE HOSPITALITY LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | DEOVOLENTE HOSPITALITY LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 02/04/2026 |
| Officer | J2BAS LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Person with significant control | J2BAS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CONCORDIA HOSPITALITY LIMITED | — | Liquidation | 30/03/2026 – present |
| Person with significant control | CONCORDIA HOSPITALITY LIMITED | — | Liquidation | 16/04/2024 – present |
| Officer | AYRE HOTEL (KIRKWALL) LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | ACCORA HOSPITALITY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ACCORA HOSPITALITY LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | AVEY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | AVEY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | THE LAURELS NURSING HOME (HASTINGS) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | SIMICARE LIMITED | 🇬🇧Regno Unito | Active | 30/12/2025 – present |
02/04/2026
appointed
02/04/2026
resigned
04/10/2005
appointed