| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WATHNAN RACING (UK) LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 18/12/2024 |
| Officer | MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – 18/12/2024 |
| Officer | PRIVATE CAPITAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – 18/12/2024 |
| Officer | IPGL NO.17 LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – 18/12/2024 |
| Officer | PHILANTHROSTRAT LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – 18/12/2024 |
| Officer | PORTIA TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 18/12/2024 |
| Officer | CARIDWEN TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 18/12/2024 |
| Officer | MORPHEUS TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 18/12/2024 |
| Officer | JESSICA TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 18/12/2024 |
| Officer | GRAFTON (NO.1) LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 21/01/2022 |
| Officer | MELLON 21 LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 18/12/2024 |
| Officer | HAMILTON 19 LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 18/12/2024 |
| Officer | IPGL NO.16 LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – 18/12/2024 |
| Officer | IPGL NO.15 LTD | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | 25 ALBEMARLE HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 11/12/2024 |
| Officer | IPGL NO.14 LTD | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Officer | SICASA LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 11/12/2024 |
| Officer | 25 ALBEMARLE LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 11/12/2024 |
| Officer | UPPER FLOORS AT 5 HERTFORD STREET LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – 11/12/2024 |
| Officer | PRIVATE DINING AT 5 HERTFORD STREET LIMITED | 🇬🇧Regno Unito | Dissolved | 18/03/2026 – 11/12/2024 |
| Officer | 5 HERTFORD STREET LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 11/12/2024 |
| Officer | WINTER RESTAURANTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 11/12/2024 |
| Officer | LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED | 🇬🇧Regno Unito | Dissolved | 27/05/2026 – 11/12/2024 |
| Officer | JPC CANCELO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 28/01/2021 |
| Officer | FITZWALTER CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 09/03/2020 |
| Officer | MAHANA THERAPEUTICS LTD. | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – 01/02/2020 |
| Officer | PLEXUS LAW LIMITED | — | Dissolved | 14/04/2026 – 25/04/2019 |
| Officer | HONEY HOLDCO LIMITED | — | Dissolved | 14/04/2026 – 12/09/2023 |
| Officer | HONEY INVESTCO LIMITED | — | Dissolved | 14/04/2026 – 12/09/2023 |
| Officer | HAMILTON 18 LIMITED | — | Active | 17/05/2026 – 18/12/2024 |
| Officer | CHEH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 18/12/2024 |
| Officer | SOUTHWAYS OPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 24/08/2017 |
| Officer | WEAVER SINCLAIR LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – 06/11/2024 |
| Officer | SUPERMARKET INCOME REIT PLC | 🇬🇧Regno Unito | Active | 20/04/2026 – 05/06/2017 |
| Officer | BUENA LTD | 🇬🇧Regno Unito | Dissolved | 04/06/2026 – present |
| Officer | WINTER RESTAURANTS NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 24/05/2019 |
| Officer | WALKGATE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – 30/04/2021 |
| Officer | G L COUTURE LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – 18/12/2024 |
| Officer | C. T. FREEHOLD LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 11/06/2018 |
| Officer | WINTER RESTAURANTS LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 24/05/2019 |
| Officer | ROPEMAKERONE LTD | 🇬🇧Regno Unito | Dissolved | 28/04/2026 – 21/03/2016 |
| Officer | NWV LIMITED | 🇬🇧Regno Unito | Dissolved | 28/04/2026 – 04/03/2016 |
| Officer | ABIAH LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – 18/12/2024 |
| Officer | GENESIS RECORDS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | EPWORTH TRADING LTD | 🇬🇧Regno Unito | Active | 13/01/2026 – 09/10/2024 |
| Officer | ELEGANT HOTELS GROUP LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 15/04/2015 |
| Officer | IPGL NO.13 LTD | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | PRESCOT STREET GP LIMITED | — | Dissolved | 07/05/2026 – 10/02/2015 |
| Officer | CARVEN CLOTHING UK LIMITED | — | Dissolved | 09/05/2026 – 22/07/2015 |
| Officer | SIRAI HOUSE LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 09/10/2024 |
18/12/2024
resigned
11/12/2024
resigned
23/07/2021
appointed