| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BLUEGRASS GROUP LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Officer | WESTGATE MIDCO LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | WESTGATE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Officer | WAVE 9 MANAGED SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | MODERN NETWORKS SERVICES LIMITED | — | Active | 18/12/2025 – present |
| Officer | RESPONSE I.T. SERVICES LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – present |
| Officer | PILKERTON LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | MAXARLO LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 31/08/2025 |
| Officer | PROJECT KESTREL MIDCO 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 23/02/2026 – present |
| Officer | PROJECT KESTREL MIDCO 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 29/01/2026 – present |
| Officer | OSL GROUP LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 25/11/2025 |
| Officer | PROJECT KESTREL TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 23/02/2026 – present |
| Officer | VERILOCATION HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 01/03/2021 |
| Officer | CITATION CYBER LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 06/06/2022 |
| Officer | ALCOLOCK GB LTD | 🇬🇧Regno Unito | Proposal to strike off | 16/04/2026 – 01/03/2021 |
| Officer | VERILOCATION LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 01/03/2021 |
| Officer | VERILOCATION TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 01/03/2021 |
| Officer | CONNEXAS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 01/03/2021 |
| Officer | ISOTRAK MIDCO LIMITED | — | Dissolved | 16/04/2026 – present |
| Officer | CONNEXAS GROUP LIMITED | — | Dissolved | 16/04/2026 – present |
| Officer | JAMES BRIGGS (HYGIENE) LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – 30/09/2016 |
| Officer | THE AUTOPARTS PEOPLE LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | J SUMNER LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – present |
| Officer | OPTARE PCV LIMITED | 🇬🇧Regno Unito | Dissolved | 04/06/2026 – 31/12/2012 |
| Officer | OPTARE UK LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – 31/12/2012 |
| Officer | LEYLAND TRUCKS LIMITED | 🇬🇧Regno Unito | Active | 29/04/2026 – 04/05/2009 |
| Officer | PACCAR TRUCKS U.K. LTD | 🇬🇧Regno Unito | Active | 14/04/2026 – 04/05/2009 |
| Officer | PACCAR PARTS U.K. LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 04/05/2009 |
04/06/2026
United Kingdom → England
27/05/2026
England → United Kingdom
25/10/2007
appointed