| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VELA WEALTH LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | VELA WEALTH LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | TIER ONE CAPITAL FM LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | TIER ONE CAPITAL FINANCIAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | TIER ONE CAPITAL FINANCIAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | TIER ONE CAPITAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | TIER ONE CAPITAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RARE EARTH MEDBURN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/02/2019 |
| Officer | CHARLTONS BONDS LIMITED | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – 15/06/2018 |
| Officer | DEVELOP NORTH PLC | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | THE UNNATURAL HISTORY MUSEUM LTD | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – 27/03/2018 |
| Officer | TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | SECURE PROPERTY GROUP LIMITED | — | Liquidation | 21/04/2026 – 28/02/2019 |
| Officer | TIER ONE CAPITAL FINANCIAL PLANNING LIMITED | 🇬🇧Regno Unito | Dissolved | 15/06/2026 – present |
| Person with significant control | GB BANK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/01/2018 |
| Officer | GB BANK LIMITED | 🇬🇧Regno Unito | Active | 16/06/2026 – 10/09/2018 |
| Person with significant control | — | — | Active | 19/06/2024 – 02/04/2018 |
| Person with significant control | CITYMET HOTELS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | CITYMET HOTELS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Officer | DEVELOP NORTH PLC | 🇬🇧Regno Unito | Active | 24/04/2026 – 12/01/2017 |
| Person with significant control | T1C NOMINEES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | T1C NOMINEES LTD | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Person with significant control | RICHMOND HOUSE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 11/06/2024 – present |
| Officer | WATSON AND SONS (HOLDINGS) LTD | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – 29/09/2018 |
| Officer | GATSBY HOMES LIMITED | — | Dissolved | 25/04/2026 – 25/05/2017 |
| Officer | THURSBY HOMES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 25/05/2017 |
| Officer | BEDE AND CUTHBERT DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – 24/10/2018 |
| Person with significant control | INPERPETUITY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 10/04/2019 |
| Person with significant control | DINOSAURIA LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 28/06/2018 |
| Person with significant control | TIER ONE CAPITAL LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 23/10/2023 |
| Officer | DISCOVERY PARK HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 28/04/2026 – present |
| Officer | RARE EARTH MEDBURN LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – 15/06/2018 |
| Officer | INPERPETUITY LIMITED | 🇬🇧Regno Unito | Active | 29/04/2026 – 10/04/2019 |
| Officer | RICHMOND HOUSE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 02/05/2026 – present |
| Officer | DINOSAUR EMPORIUM LTD. | — | Dissolved | 04/05/2026 – present |
| Officer | RARE EARTH DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – 25/05/2017 |
| Officer | CASCADE CASH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 13/09/2019 |
| Officer | PENDOWER HALL LTD. | 🇬🇧Regno Unito | Proposal to strike off | 25/02/2026 – 15/06/2018 |
21/03/2026
England → United Kingdom
17/03/2026
United Kingdom → England
25/05/2017
resigned