| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GRANITE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Person with significant control | PICKETTS LEIGH LIMITED | 🇬🇧Regno Unito | Active | 04/01/2024 – present |
| Officer | MORGAN CASS EOT TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | GRANITE SOLUTIONS EOT TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | PICKETTS LEIGH LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | MORGAN CASS (CIVILS) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MORGAN CASS (MEPH) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 29/06/2020 |
| Person with significant control | MORGAN CASS (GROUP) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 23/09/2022 |
| Officer | MORGAN CASS (GROUP) LIMITED | 🇬🇧Regno Unito | Active | 08/06/2026 – present |
| Officer | MORGAN CASS (MEPH) LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Officer | MORGAN CASS (CIVILS) LIMITED | 🇬🇧Regno Unito | Active | 15/06/2026 – present |
19/04/2024
appointed
23/10/2023
appointed
16/11/2005
appointed