| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | P WINDUP2 LIMITED | — | Dissolved | 15/04/2026 – 04/10/2018 |
| Officer | PHENNA GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Officer | ATLANTA BIDCO LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 04/10/2018 |
| Officer | ATLANTA TOPCO LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 04/10/2018 |
| Officer | ATLANTA MIDCO LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 04/10/2018 |
| Officer | INTRALAN GROUP LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 18/01/2018 |
| Officer | INTRALAN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 04/10/2018 |
| Officer | INTRALAN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 04/10/2018 |
| Officer | FLEET ASSIST INTERCO LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 12/10/2018 |
| Officer | FLEET ASSIST INTERCO LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 12/10/2018 |
| Officer | AUTOMOTIVE FLEET INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 12/10/2018 |
| Officer | SPIRAL IOT HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | SPIRAL IOT HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | LANAS INVESTMENTS (U.K.) LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 18/01/2018 |
| Officer | BCS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | MAXWELL STANLEY CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 18/01/2018 |
| Officer | MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 18/01/2018 |
| Officer | MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 18/01/2018 |
| Officer | PHARMASYS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – 18/01/2018 |
| Officer | PHARMASYS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – 18/01/2018 |
| Officer | RXWEB HEALTHCARE TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 18/01/2018 |
| Officer | PMMS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – 18/01/2018 |
| Officer | PMMS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – 18/01/2018 |
| Officer | PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 27/05/2026 – 18/01/2018 |
12/10/2018
resigned
04/10/2018
resigned
05/06/2015
appointed