| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TANDY ESTATES LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Person with significant control | SUPERSAFE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – 05/12/2025 |
| Person with significant control | TANDY GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | PREVENTR GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RFJ TANDY GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TANDY GROUP MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | TANDY GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ISLAND NATION LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | DEFENCE AND MEDICAL SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | DIGITALSUPERMARKET.COM GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | RFJ TANDY GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
13/04/2026
appointed
05/12/2025
resigned
13/09/2017
appointed