| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BLUE IRIS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | XTERA TOPCO LIMITED | — | Active | 02/02/2026 – present |
| Officer | VIENNA BIDCO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | THE SLEEP GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 11/05/2021 |
| Officer | THE SLEEP GROUP TOPCO LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | THE SLEEP GROUP HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 11/05/2021 |
| Officer | SILENTNIGHT HOLDINGS LIMITED | — | Active | 23/05/2026 – 11/05/2021 |
| Officer | SILENTNIGHT GROUP LIMITED | — | Active | 24/05/2026 – 11/05/2021 |
| Officer | FREE FLOW PARENTCO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 10/03/2020 |
| Officer | FREE FLOW TOPCO LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 10/03/2020 |
| Officer | FREE FLOW PIKCO LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 10/03/2020 |
| Officer | FREE FLOW INTERCO LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 10/03/2020 |
| Officer | FREE FLOW BIDCO LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 10/03/2020 |
| Officer | GRANITE HOLDINGS ONE LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 26/05/2020 |
| Officer | COUPLE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 14/11/2017 |
| Officer | COUPLE MIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 14/11/2017 |
| Officer | COUPLE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 15/05/2018 |
| Officer | VIOLA BIDCO LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – 17/10/2017 |
| Officer | VIOLA MIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 17/10/2017 |
| Officer | VIOLA HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 02/03/2020 |
| Officer | CLICK BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | CLICK MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | INFLEXION LEO MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | GLOBAL REACH PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – 11/08/2016 |
| Officer | PROJECT GALAXY BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – 09/03/2020 |
| Officer | GLOBAL REACH GROUP LTD | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – 09/03/2020 |
| Officer | YO! SUSHI TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | YO! SUSHI BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | ATCORE TECHNOLOGY GROUP LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – 17/09/2014 |
| Officer | MABEL NEWCO LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – 14/06/2012 |
| Officer | MABEL MEZZCO LIMITED | — | Dissolved | 24/05/2026 – 14/06/2012 |
| Officer | MABEL TOPCO LIMITED | — | Dissolved | 24/05/2026 – 14/06/2012 |
| Officer | MABEL MIDCO LIMITED | — | Dissolved | 24/05/2026 – 14/06/2012 |
| Officer | OASIS HEALTHCARE INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 07/06/2026 – 06/04/2011 |
| Officer | DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 07/06/2026 – 04/09/2007 |
| Officer | DUKE STREET CAPITAL OASIS MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 07/06/2026 – 04/09/2007 |
| Officer | LATERALUS IT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 08/06/2026 – present |
| Officer | DELORO STELLITE HOLDINGS 2 LIMITED | — | Dissolved | 15/06/2026 – 19/06/2006 |
| Officer | DELORO STELLITE HOLDINGS 3 LIMITED | — | Dissolved | 15/06/2026 – 19/06/2006 |
15/06/2026
[object Object]
08/06/2026
England
09/12/2015
appointed