| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TRUNORTH CORPORATION LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – 22/04/2026 |
| Officer | HEMERE LIMITED | — | Active | 03/01/2026 – present |
| Person with significant control | MONZEY LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | MONZEY LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | RATEHAMMER INSURESERVE LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Officer | RATEHAMMER HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | RATE HAMMER LTD | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Person with significant control | RATE HAMMER LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | MEGGINSON CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | MEGGINSON CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ADVANCED DESIGN ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | HEMERE LIMITED | — | Active | 21/06/2024 – present |
| Person with significant control | ANCILIA LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – 18/05/2018 |
| Person with significant control | HERMES CONTINENTAL LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | POIGNARD LIMITED | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – 18/05/2018 |
| Person with significant control | CARPAURUM LIMITED LIABILITY PARTNERSHIP | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | DECEMBER FINANCE (UK) LIMITED | — | Dissolved | 30/09/2025 – present |
| Officer | DECEMBER FINANCE (UK) LIMITED | — | Dissolved | 20/05/2026 – present |
| Officer | POIGNARD LIMITED | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – 18/05/2018 |
| Officer | RESIDENTIAL PROPERTY TRADING PLC | — | Dissolved | 25/05/2026 – present |
| Officer | HEMINGFORD LODGE PROPERTY LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | HERMES CONTINENTAL LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Officer | ADVANCED DESIGN ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
22/04/2026
resigned
28/07/2025
appointed
05/03/2012
appointed