| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PENGUIN LEGAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 26/02/2018 |
| Officer | PENGUIN LEGAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – 26/02/2018 |
| Person with significant control | GSM WEALTH LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PENGUIN WEALTH LLP | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | GET FINANCIAL ADVICE LTD | — | Dissolved | 14/05/2026 – 04/03/2016 |
30/09/2025
Wales → United Kingdom
18/03/2025
United Kingdom → Wales
01/01/2015
appointed