| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ACTURIS WORLDWIDE LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | ACTURIS MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | ACTURIS MIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | MCD LOGISTICS LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | DALRIGH LTD | 🇬🇧Regno Unito | Active | 19/12/2023 – 01/07/2025 |
| Person with significant control | DALRIGH CONSULTANCY LTD | 🇬🇧Regno Unito | Active | 23/12/2023 – 10/11/2025 |
| Officer | AUCHTERGAVEN INVESTMENTS | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | AUCHTERGAVEN INVESTMENTS | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | MIDINSURE LIMITED | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – 01/07/2024 |
| Officer | BIDINSURE LIMITED | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – 01/07/2024 |
| Officer | TOPINSURE LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 01/07/2024 |
| Person with significant control | TOPINSURE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/07/2024 |
| Person with significant control | JAGECH CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ICE-TECH LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 01/07/2024 |
| Person with significant control | ACTURIS GROUP LIMITED | — | Active | 26/06/2024 – 20/05/2019 |
| Person with significant control | ACTURIS FINANCE LIMITED | — | Active | 22/06/2024 – 20/05/2019 |
| Person with significant control | ACTURIS INTERNATIONAL LIMITED | — | Active | 25/06/2024 – 20/05/2019 |
| Person with significant control | ACTURIS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 20/05/2019 |
| Officer | ACTURIS FINANCE LIMITED | — | Active | 16/01/2026 – 01/07/2024 |
| Officer | BIDDICK ACADEMY TRADING COMPANY LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | BIDDICK ACADEMY TRUST | 🇬🇧Regno Unito | Dissolved | 06/03/2026 – 31/12/2021 |
| Officer | ACTURIS GROUP LIMITED | — | Active | 27/05/2026 – 01/07/2024 |
| Officer | ACTURIS INTERNATIONAL LIMITED | — | Active | 27/05/2026 – 01/07/2024 |
| Officer | TD TRUSTEES 2009 LIMITED | 🇬🇧Regno Unito | Dissolved | 29/05/2026 – present |
| Officer | DMCD TRUSTEES 2009 LIMITED | 🇬🇧Regno Unito | Dissolved | 29/05/2026 – present |
27/05/2026
England → United Kingdom
19/05/2026
United Kingdom → England
21/06/2010
appointed