| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KANE TOPCO LIMITED | 🇯🇪Jersey | Active | 04/06/2026 – present |
| Person with significant control | CERTEK GROUP HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | FENIX BIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/07/2024 – 10/07/2024 |
| Person with significant control | PODER INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | MATFEN HALL LIMITED | 🇬🇧Regno Unito | Active | 13/06/2026 – present |
| Person with significant control | WALWICK ESTATE GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | WALWICK ESTATE GROUP LTD | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | PHENNA GROUP TOPCO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 18/04/2019 |
| Person with significant control | WALWICK HALL LLP | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | C.G.H. IMPORTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | TRUE POTENTIAL GROUP LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – 26/10/2023 |
| Person with significant control | TRUE POTENTIAL GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 21/01/2022 |
| Person with significant control | BLUE FLAME PROPERTIES (CUMBRIA) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 17/10/2018 |
| Officer | BLUE FLAME PROPERTIES (CUMBRIA) LTD | 🇬🇧Regno Unito | Active | 25/04/2026 – present |
| Person with significant control | BLUE FLAME SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ANGLOPOL TRADING LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | NEEDHAM HERITAGE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LATAM STRATEGIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE HARRISON FOUNDATION | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED | — | Active | 19/06/2024 – present |
| Officer | SHAMPOODLES (CUMBRIA) LTD | — | Dissolved | 14/05/2026 – present |
| Officer | TRUE POTENTIAL TRUSTEE COMPANY LIMITED | — | Active | 16/05/2026 – 12/09/2013 |
| Officer | LATAM STRATEGIES LTD | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Officer | BLUE FLAME BATHROOMS LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | GLOBAL TRAINING SOLUTIONS.COM LTD | — | Dissolved | 11/06/2026 – present |
| Officer | THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED | — | Active | 15/12/2025 – present |
| Officer | BLUE FLAME RENEWABLES LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | TEAM SAVANT UK LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 04/11/2010 |
| Officer | THE HARRISON FOUNDATION | 🇬🇧Regno Unito | Active | 01/06/2026 – present |
| Officer | BLUE FLAME SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | NEEDHAM HERITAGE LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
13/06/2026
England → United Kingdom
02/06/2026
United Kingdom → Italy
03/04/2019
appointed