| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CHRIS PAYNE GOLF LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | INNOVATION EXPLORER LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CLOUD DEPOT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SMP SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SPENCER & STEPHENS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE LITTLE CANDY BOX COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ANCILE GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 27/09/2021 |
| Person with significant control | HEXAGON IT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CPM DESIGNS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GASPLAN SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AVENTICUS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BROOKSON (5057E) LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | BROOKSON (5215K) LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | JOHN PAYNE BUILDING SUPPLIES LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | ADVANCED CYBER SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/12/2021 |
| Person with significant control | SANDGATE SEARCH UK LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SHORELINK (INTERNATIONAL) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CHRISTOPHER PAYNE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HOME HILL GARAGE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VDA DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BLACK DOG DEVELOPMENTS (REDCAR) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SHORELINK WORLDWIDE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ANCILE INSURANCE GROUP LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – 18/05/2020 |
| Officer | BROOKSON (5057E) LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
22/09/2023
appointed
06/10/2022
appointed
05/04/2007
appointed