| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NORTH LODGE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AUTAVIA GARAGE (BOURNEMOUTH) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | A & S GORDON LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | MARSHWOOD ACCOUNTANTS LTD | 🇬🇧Regno Unito | Dissolved | 09/04/2026 – present |
| Officer | MARSHWOOD ACCOUNTANTS LTD | 🇬🇧Regno Unito | Dissolved | 09/04/2026 – present |
| Person with significant control | THOMAS & MCMURRAY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | GALEA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | FENICE LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | FRANK NUMBERS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | HJB INVEST CO. LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 05/05/2022 |
| Person with significant control | GT TESTING SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | JANUS SYSTEMS & DESIGN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | GALEA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 29/04/2026 – present |
| Officer | MPA GLOBAL TRADING LTD | — | Dissolved | 12/05/2026 – present |
| Officer | JOTUX LIMITED | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – present |
| Officer | FENICE LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | HJB INVEST CO. LTD | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Officer | NORTH LODGE LIMITED | 🇬🇧Regno Unito | Active | 01/01/2026 – present |
| Officer | AUTAVIA GARAGE (BOURNEMOUTH) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
15/05/2022
appointed
05/05/2022
resigned
18/03/1992
appointed