| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ATLANTIC BIDCO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 26/04/2019 |
| Officer | ATLANTIC TOPCO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 26/04/2019 |
| Officer | ATLANTIC MIDCO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 13/03/2019 |
| Officer | BEATTY ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | TRAVELSMART TECHNOLOGIES LIMITED | — | Dissolved | 04/05/2026 – 08/07/2015 |
| Officer | TRAVELSMART HOLDINGS LIMITED | — | Dissolved | 04/05/2026 – 08/07/2015 |
| Officer | WICK CARE PROPERTIES (BRETT VALE) LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – present |
| Officer | WICK CARE PROPERTIES (DUMBRECK) LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – present |
| Officer | WICK MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – present |
| Officer | WICK CARE PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – present |
| Officer | WICK TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | BASCOTE LIMITED | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – present |
26/04/2019
resigned
13/03/2019
resigned
23/10/2009
appointed