| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | EUROC LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | THE RESORT ALLIANCE LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Officer | RAIL SIGNALLING AND POWER HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | OLD COMPANY 18 LIMITED | 🇬🇧Regno Unito | Dissolved | 11/06/2026 – present |
| Officer | SUITCROWN LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | RAIL SIGNALLING AND POWER LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | RAILWAY VIADUCT HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Officer | ARCHOVER INTELLECTUAL PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |
| Officer | EUROC LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | SUSTAINABLE ENGINEERING LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Officer | RBMHO TRUST CORPORATION LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 06/12/2023 |
| Officer | ARCHOVER LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 27/05/2026 – 13/12/2017 |
| Officer | OLD COMPANY 8 LIMITED | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – present |
| Person with significant control | SEYMOUR TAYLOR LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 25/06/2020 |
| Officer | OLD COMPANY 24 LIMITED | — | Dissolved | 07/06/2026 – 31/12/2022 |
| Officer | LIVERY ACCOUNTING SERVICE LIMITED | — | Active | 25/05/2026 – 20/02/2014 |
| Officer | HAMPDEN PLC | 🇬🇧Regno Unito | Active | 11/05/2026 – 20/06/2022 |
| Officer | SEYMOUR TAYLOR LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 24/09/2020 |
| Officer | GLOBAL VILLAGE ACTION LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 08/10/2009 |
| Officer | 4C BUCKS LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – 27/03/2013 |
| Officer | 4C BUCKS LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – 27/03/2013 |
| Officer | MGI UK AREA LIMITED | 🇬🇧Regno Unito | Active | 13/06/2026 – 29/11/2013 |
11/06/2026
United Kingdom → England
07/06/2026
England → United Kingdom
27/03/2006
appointed