| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ELMFIELD VEHICLE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Officer | ELMFIELD VEHICLE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Person with significant control | RENDALLS VEHICLE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | NEWLANDS VEHICLE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | NEWLANDS VEHICLE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | RENDALLS VEHICLE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | TEMPUS MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | CONVOKE PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SHERWOOD TECHNOLOGY VENTURES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SHERWOOD TECHNOLOGY VENTURES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | WHITECLIFF VEHICLE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | WHITECLIFF VEHICLE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | LILLIPUT VEHICLE REPAIRS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | LILLIPUT VEHICLE REPAIRS LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | PARKSTONE VEHICLE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | PARKSTONE VEHICLE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | TEMPUS VII LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | TEMPUS VI LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Person with significant control | TEMPUS CAPITAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TEMPUS CAPITAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | CONVOKE PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | TEMPUS IV LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – present |
| Officer | TEMPUS III LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Officer | TEMPUS II LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | TEMPUS I LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Officer | TEMPUS MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | PURRSE LTD | — | Dissolved | 08/05/2026 – 15/03/2016 |
08/05/2026
England → United Kingdom
01/05/2026
appointed
29/09/2014
appointed