| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HASWELL (HOLDCO) LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | WOODBURY (HOLDCO) LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | WOODBURY (HOLDCO) LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | HASWELL (HOLDCO) LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | WOODBURY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 11/07/2025 |
| Officer | WOODBURY LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | HALL AND KAY FIRE HOLDINGS LIMITED | — | Active | 13/12/2025 – 23/05/2019 |
| Officer | INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | FCRFC BAR & SOCIAL CLUB LIMITED | — | Dissolved | 21/05/2026 – 14/05/2015 |
| Officer | FRAMPTON COTTERELL RUGBY FOOTBALL CLUB | — | Active | 21/05/2026 – 14/05/2015 |
| Officer | HUB PROFESSIONAL SERVICES LIMITED | — | Dissolved | 26/05/2026 – 23/05/2019 |
| Officer | MOBIUS SUPPORT SERVICES LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 31/03/2010 |
| Officer | INTEGRAL UK STAFF LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | FACILITY ASSOCIATES RECRUITMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – 23/05/2019 |
| Officer | RETAIL AND LEISURE LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | INTEGRAL UK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/02/2026 – 23/05/2019 |
| Officer | INTEGRAL UK LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – 23/05/2019 |
11/07/2025
resigned
11/07/2025
appointed
20/07/2005
appointed