| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PROJECT BERKELEY LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | WODE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | WODE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | ASPHALT MAINTENANCE CO. LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – 09/03/2026 |
| Officer | PARK BUILD SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | WIDE SKY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | WIDE SKY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | MATERIALS MARKET LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | FAST SKIPS LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – 11/03/2024 |
| Officer | THE HAZ BAG LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 11/03/2024 |
| Officer | THE SOIL LAB LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – 11/03/2024 |
| Officer | MR RUBBLE LIMITED | — | Dissolved | 07/05/2026 – 11/03/2024 |
| Person with significant control | FLETCHERS WASTE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 11/03/2024 |
| Officer | FLETCHERS WASTE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – 11/03/2024 |
| Officer | SERENITY SHELFCO LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – 31/12/2019 |
| Officer | SERENITY SHELFCO (NO 4) LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 31/12/2019 |
| Officer | CHIVENOR PARK LTD | 🇬🇧Regno Unito | Active | 30/01/2026 – 31/12/2019 |
| Officer | SERENITY LEISURE PARKS LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 31/12/2019 |
| Officer | SERENITY SHELFCO (NO 8) LTD | 🇬🇧Regno Unito | Active | 29/04/2026 – 31/12/2019 |
| Officer | SERENITY PARKS LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – 31/12/2019 |
| Officer | SERENITY SHELFCO (NO 3) LTD | 🇬🇧Regno Unito | Active | 13/04/2026 – 31/12/2019 |
| Officer | OUTCO SURFACING HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – 20/11/2019 |
| Officer | HORBURY FACADES LIMITED | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – 12/08/2019 |
| Officer | HORBURY PROPERTY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 12/08/2019 |
| Person with significant control | RDG INVESTMENTS LIMITED | — | Dissolved | 25/06/2024 – present |
| Person with significant control | 180 CONSULTING LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | 180 FINANCIAL CONSULTING LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HARE BRAINED THINKING LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CHILLTECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – 23/03/2017 |
| Officer | T.I.S. SERVICES LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – 12/08/2019 |
| Officer | SPECIALIST OVERSEAS PLANT HIRE LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 28/02/2020 |
| Officer | MUZZ BUZZ UK LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | RDG INVESTMENTS LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | SEVENTH MEDICAL LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – 01/06/2015 |
| Officer | MARSHALL AND SHEPHERD LABORATORIES LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – 01/06/2015 |
| Officer | 180 CONSULTING LTD | — | Dissolved | 20/05/2026 – present |
| Officer | 180 FINANCIAL CONSULTING LLP | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | POSTERITAS LIMITED | — | Dissolved | 23/05/2026 – 10/03/2013 |
| Officer | HARE BRAINED THINKING LLP | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | DRAKELOW DEVELOPMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 20/05/2026 – 01/11/2010 |
| Officer | PHASE 37 LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 12/02/2008 |
| Officer | PHASE 37 LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 12/02/2008 |
| Officer | ASKERN UK LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 25/06/2004 |
| Officer | ASKERN UK LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 25/06/2004 |
09/03/2026
resigned
05/02/2026
appointed
23/03/2017
resigned