| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | INSTAREF LTD | 🇬🇧Regno Unito | Dissolved | 01/10/2025 – present |
| Person with significant control | PEARCE THOMAS CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | PEARCE THOMAS CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | COBHAM WATER LANE LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | COBHAM WATER LANE LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Person with significant control | PEARCE-THOMAS FAMILY LIMITED | 🇬🇧Regno Unito | Active | 05/12/2025 – present |
| Officer | PEARCE-THOMAS FAMILY LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
21/08/2024
appointed
21/09/2023
appointed
20/09/2022
appointed