| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GORST INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | AMF INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | AMF INVESTMENTS (TWO) LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | GORST INVESTMENTS (TWO) LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | STEETLEY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | STEETLEY INVESTMENTS (TWO) LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | OISIN CAPITAL LEASING LTD. | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | OISIN CAPITAL HOLDINGS (UK) LTD. | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | SABLEKNIGHT PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | EXPLORE PARK LTD. | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | BARFORD ROAD LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | ADMIRALS PARK LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Person with significant control | DIXON WILSON AUDIT SERVICES LLP | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | DIXON WILSON TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | DANU I (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | TEN CDW UNLIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – present |
| Officer | SABLEKNIGHT FLEET (NORTH) LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | SABLEKNIGHT FLEET (SOUTH) LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | HARMSWORTH HOUSE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | SABLEKNIGHT FLEET LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – present |
| Officer | HARMSWORTH HOUSE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 01/01/2019 |
| Officer | SFL DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | OISIN CAPITAL LIMITED | 🇬🇬Guernsey | Active | 10/12/2025 – present |
| Officer | SABLEKNIGHT FLEET (SOUTH) LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 01/01/2019 |
| Officer | SABLEKNIGHT FLEET (NORTH) LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 01/01/2019 |
| Officer | OISIN CAPITAL INVESTMENTS II (UK) LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | OISIN CAPITAL INVESTMENTS I (UK) LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | EBSWORTH HOLDING & FINANCE LTD. | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Officer | MARK HOLDING & FINANCE LTD. | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Person with significant control | DIXON WILSON (SECRETARIES) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | POOLE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DIXON WILSON (SERVICES) LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | DIXON WILSON TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DIXON WILSON LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | DW TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FRYS PROPERTIES LIMITED, | 🇬🇧Regno Unito | Active | 13/06/2024 – present |
| Officer | DIXON WILSON LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | DIXON WILSON (SECRETARIES) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | SABLEKNIGHT FLEET LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 01/01/2019 |
| Officer | DW TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | DIXON WILSON (SERVICES) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
28/04/2026
appointed
21/04/2026
United Kingdom → England
06/04/2016
appointed