| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RANDALL STREET PROPERTIES LIMITED | — | Dissolved | 30/12/2025 – 27/07/2023 |
| Person with significant control | LOYALTY PLUS LIMITED | — | Dissolved | 24/06/2024 – present |
| Person with significant control | AC SUPPLIES (2017) LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 26/04/2017 |
| Officer | AC SUPPLIES (2017) LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 15/06/2017 |
| Person with significant control | LABURNUM CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | — | — | Active | 22/06/2024 – present |
| Officer | BKG ENTERPRISES LIMITED | — | Dissolved | 13/05/2026 – 08/11/2013 |
| Officer | INGLEGYM LIMITED | — | Dissolved | 13/05/2026 – 14/10/2014 |
| Officer | LOYALTY PLUS LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | BROMFORD ENTERPRISES LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – 14/09/2013 |
| Officer | LABURNUM PROCUREMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Officer | STAVELEY CAST PRODUCTS LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 13/04/2015 |
| Officer | STAVELEY CAST PRODUCTS LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 31/03/2015 |
| Officer | CHARLES H. COWARD LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – 13/04/2015 |
| Officer | SHIREBROOK ACADEMY | — | Dissolved | 03/06/2026 – 12/09/2016 |
| Officer | APPLYCHARM LIMITED | — | Dissolved | 07/06/2026 – present |
| Officer | CHARLES H. COWARD LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – 31/03/2015 |
| Officer | ERESEARCH LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – 18/05/2002 |
| Officer | LABURNUM CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 29/12/2025 – present |
| Officer | M & G OLYMPIC PRODUCTS LIMITED | 🇬🇧Regno Unito | Liquidation | 02/01/2026 – 16/04/2019 |
| Officer | M & G OLYMPIC PRODUCTS LIMITED | 🇬🇧Regno Unito | Liquidation | 02/01/2026 – 16/04/2019 |
27/07/2023
resigned
16/04/2019
resigned
28/08/1998
appointed