| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | INFINIUM BIDCO LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | INFINIUM TOPCO LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | AFFINITY NETWORK SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Person with significant control | LUXURY CAR COMPETITIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | INFINIUM (SOUTH WEST) LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Person with significant control | INFINIUM GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CUMULUS COMPUTING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | GCONNECT TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | INFINIUM GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | INFINIUM GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | BADGERS RAKE MANAGEMENT COMPANY (AMBLESIDE) NO 2 LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | COWPERSTONE LIMITED | 🇬🇧Regno Unito | Active | 24/05/2026 – 07/03/2019 |
| Officer | DM HOME IMPROVEMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/05/2026 – present |
| Officer | CUMULUS COMPUTING LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | POLAR 4 LIMITED | 🇬🇧Regno Unito | Dissolved | 11/06/2026 – present |
| Officer | GCONNECT TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
31/10/2025
appointed
31/10/2025
resigned
13/05/2003
appointed