| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RED DIRT GROUP LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | RED DIRT GROUP LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | JMW MARKETING SERVICES LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | JMW MARKETING SERVICES LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | ROGUE ANGEL LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | WARD BROS (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | TRIBUS (HOROLOGISTS) LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | AA LOGISTICS SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Person with significant control | TRIBUS (WATCHMAKERS) HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – 07/08/2020 |
| Officer | TRIBUS (WATCHMAKERS) HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Person with significant control | TRIBUS (WATCHMAKERS) LIMITED | — | Dissolved | 26/06/2024 – 16/03/2020 |
| Officer | TRIBUS (WATCHMAKERS) LIMITED | — | Dissolved | 08/04/2026 – present |
| Person with significant control | VITALITY FUNDRAISNG LTD | 🇬🇧Regno Unito | Proposal to strike off | 16/12/2025 – present |
| Officer | VITALITY FUNDRAISNG LTD | 🇬🇧Regno Unito | Proposal to strike off | 16/12/2025 – present |
| Officer | ADVENT MARKETING LTD | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – 30/10/2018 |
| Officer | WARD BROTHERS (WATCHMAKERS) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Person with significant control | WARD BROTHERS (WATCHMAKERS) LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | JW & MM SOLUTIONS LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | COLOURMEPRECIOUS LTD | — | Dissolved | 26/06/2024 – present |
| Officer | JW & MM SOLUTIONS LIMITED | — | Dissolved | 05/05/2026 – present |
| Officer | COLOURMEPRECIOUS LTD | — | Dissolved | 09/05/2026 – present |
16/12/2023
appointed
29/09/2022
appointed
13/12/2014
appointed