| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BUDDLEFORD AD LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Person with significant control | TIME AND TIDE HOLIDAYS LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – 09/05/2023 |
| Officer | TIME AND TIDE HOLIDAYS LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – 01/08/2022 |
| Officer | ARC MARINE LTD | 🇬🇧Regno Unito | Active | 04/05/2026 – 30/05/2022 |
| Officer | CASTEL TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Person with significant control | CASTEL TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | SCANSTRUT LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Officer | TOP GEAR (INTERNATIONAL HOLDINGS) LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – 01/08/2024 |
| Officer | TOP GEAR TUNING LTD | 🇬🇧Regno Unito | Active | 01/05/2026 – 08/11/2019 |
| Person with significant control | — | — | Active | 24/06/2024 – present |
| Person with significant control | DIRECT PATH LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | DENVALE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TG365 LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | BITBLUE LIMITED | — | Active | 21/01/2026 – present |
| Officer | BUDDLEFORD BROADOAK LIMITED | — | Active | 13/05/2026 – present |
| Officer | ATLANTIC SHOPFIT LIMITED | — | Dissolved | 22/05/2026 – 22/01/2014 |
| Officer | SK123 LTD | — | Dissolved | 22/05/2026 – 31/03/2014 |
| Officer | TEENSIDE LIMITED | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – 31/10/2012 |
| Officer | HSN NORTHWOOD LIMITED | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – 13/11/2012 |
| Officer | FOX PROCUREMENT SERVICES LIMITED | — | Dissolved | 26/05/2026 – 09/09/2011 |
| Officer | DIRECT PATH LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | DARNELL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 28/01/2015 |
10/02/2025
appointed
01/08/2024
resigned
22/01/1999
appointed