| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MOVE. FITNESS CLUB LIMITED | 🇬🇧Regno Unito | Active | 24/02/2026 – present |
| Officer | CGH ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | CGH ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 23/02/2025 – 24/10/2025 |
| Person with significant control | BARTON MOORHOUSE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | SMART TECHNOLOGY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 28/05/2026 – present |
| Person with significant control | SHOSHA KOI LIMITED | 🇬🇧Regno Unito | Active | 27/01/2024 – 20/06/2023 |
| Officer | SHOSHA KOI LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | UK SKIN CLINICS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OLOGY MEDSPA LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OLOGY ACADEMY LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | PROLASE CLINICS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MOBIUS NETWORKS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 09/08/2019 |
| Person with significant control | SECURE PAYMENT TRANSACTIONS LIMITED | — | Active | 28/01/2024 – 09/08/2019 |
| Person with significant control | SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED | — | Active | 01/02/2024 – 09/08/2019 |
| Officer | SECURE PAYMENT TRANSACTIONS LIMITED | — | Active | 19/01/2026 – present |
| Officer | — | — | Active | 28/05/2026 – present |
| Officer | SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED | — | Active | 28/05/2026 – present |
| Officer | — | — | Active | 28/05/2026 – 04/07/2007 |
| Officer | MOBIUS NETWORKS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 28/05/2026 – 14/07/2022 |
| Officer | MOBIUS NETWORKS LIMITED | 🇬🇧Regno Unito | Active | 28/05/2026 – 14/07/2022 |
| Officer | — | — | Active | 28/05/2026 – present |
| Officer | SMART PAYMENT TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD | 🇬🇧Regno Unito | Active | 28/05/2026 – 03/07/1997 |
| Officer | — | — | Active | 28/05/2026 – present |
28/05/2026
United Kingdom → England
24/10/2025
resigned
22/06/1995
appointed