| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THAMES MILL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KEEN & TOMS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GLOBALSHER UK & IRELAND LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TRANSFORM PEOPLE INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/04/2019 |
| Person with significant control | GREG MARTIN CREATIVE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 11/01/2019 |
| Person with significant control | 2019 SOFTWARE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | JMA GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/03/2018 |
| Person with significant control | NGC 2017 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | HUCCLECOTE RETIREMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 05/09/2016 |
| Person with significant control | PIDDINGTON ESTATES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/05/2023 |
| Person with significant control | TAPESTRY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/07/2016 |
| Person with significant control | MOSSDENE LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SPORTS ORTHOPAEDICS RESEARCH FOUNDATION | 🇬🇧Regno Unito | Active | 18/06/2024 – 02/01/2024 |
02/01/2024
resigned
31/05/2023
resigned
06/04/2016
appointed