| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CARA (TOPCO) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 01/12/2025 |
| Officer | RAYMOND BROWN A303 HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | RAYMOND BROWN QUARRY HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | RAYMOND BROWN NEW TOPCO LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – 14/03/2025 |
| Officer | RAYMOND BROWN ROOKERY HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ACTIVATE GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | SILVACT MIDCO LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | SILVACT BIDCO LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | AGHOCO 2081 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 01/12/2025 |
| Officer | AGHOCO 2080 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 01/12/2025 |
| Officer | AGHOCO 2082 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 01/12/2025 |
| Officer | AGHOCO 2083 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 01/12/2025 |
| Officer | WATERSIDE MIDCO LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | WATERSIDE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | WATERSIDE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | JACK BIDCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 31/03/2026 |
| Officer | JACK MIDCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 31/03/2026 |
| Officer | JACK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 31/03/2026 |
| Officer | SCX KINETIC LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 29/01/2025 |
| Officer | KINETIC SOLUTIONS GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 29/01/2025 |
| Officer | PINE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | PINE MIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | PINE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | COMMODORE TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 13/06/2026 – present |
| Officer | COMMODORE BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | RAYMOND BROWN MINERALS & RECYCLING LTD | 🇬🇧Regno Unito | Active | 12/04/2026 – 01/11/2016 |
| Officer | BINDER HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | BINDER BIDCO LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | RBMR TOPCO LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 14/03/2025 |
| Officer | CITADEL HEALTH LIMITED | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – 03/04/2020 |
| Officer | 0869053 LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – 03/04/2020 |
| Officer | WELLBEING SOFTWARE HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – 03/04/2020 |
| Officer | KELLING PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 01/06/2015 |
| Officer | KELLING MIDCO LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 03/06/2015 |
| Officer | TEKMAR HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – 20/06/2018 |
| Officer | TEKMAR LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – 20/06/2018 |
| Officer | VOLVOX LEEDS LIMITED | — | Dissolved | 22/05/2026 – 16/06/2015 |
| Officer | VOLVOX GROUP (LEEDS) LIMITED | — | Dissolved | 22/05/2026 – 16/06/2015 |
| Officer | INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – 19/11/2014 |
| Officer | ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED | — | Dissolved | 12/06/2026 – 30/06/2009 |
| Officer | SSS SUBSIDIARY LIMITED | — | Dissolved | 12/06/2026 – 20/10/2008 |
31/03/2026
resigned
01/12/2025
resigned
25/02/2016
appointed