| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | OLD HAVEN LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Person with significant control | OLD HAVEN LIMITED | 🇬🇧Regno Unito | Active | 07/11/2025 – present |
| Officer | OLD HAVEN LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | LIPHOOK SKIN & BEAUTY LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | AEROFOILS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | AEROFOILS LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | CRISTIE TECHNOLOGY ADVISERS LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | OLD HAVEN DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Person with significant control | OLD HAVEN DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CRISTIE SOFTWARE ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Person with significant control | CRISTIE TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CRISTIE TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Person with significant control | IC TRAINING LTD | 🇬🇧Regno Unito | Active | 10/12/2023 – present |
| Officer | IC TRAINING LTD | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | A.B. LOGISTICS MIDLANDS LTD | 🇬🇧Regno Unito | Dissolved | 16/12/2025 – 04/11/2019 |
| Person with significant control | A.B. LOGISTICS MIDLANDS LTD | 🇬🇧Regno Unito | Dissolved | 16/12/2025 – present |
| Officer | CLH REGULATORY LIMITED | 🇬🇧Regno Unito | Dissolved | 25/04/2026 – 01/12/2018 |
| Officer | RAPID READYMIX 2014 LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | KHOZAMA ACADEMIC CONSULTING LTD | — | Dissolved | 10/05/2026 – 24/04/2018 |
| Officer | CAMERON SANDOWN F/S LTD | — | Dissolved | 26/05/2026 – present |
| Officer | FIELDFORCE E-FFICIENCIES LTD | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – present |
| Officer | FIELDFORCE E-FFICIENCIES LTD | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – present |
| Officer | CRISTIE SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | CRISTIE SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | LAST MAN STANDS LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – 21/12/2005 |
07/06/2026
England → United Kingdom
30/05/2026
England → United Kingdom
22/12/2004
appointed