| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KAIZEN PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | KAIZEN PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Officer | HELOGALE SOFTWARE LIMITED | 🇬🇧Regno Unito | Dissolved | 21/01/2026 – present |
| Person with significant control | HELOGALE SOFTWARE LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | MEERKAT SOFTWARE LTD | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Person with significant control | MEERKAT SOFTWARE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | KAIZEN PERFORMANCE LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | KAIZEN PERFORMANCE LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | KAIZEN 3 PERFORMANCE LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Person with significant control | KAIZEN 3 PERFORMANCE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | K PARK PROPERTY DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Officer | AJM PROPERTY DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 14/04/2026 – 13/05/2022 |
| Person with significant control | AJM PROPERTY DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 13/05/2022 |
| Person with significant control | — | — | Active | 23/06/2024 – present |
| Person with significant control | JOHN PHILLIPS ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | HOBBY HORSE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 06/02/2026 |
| Officer | JS4E LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | JOHN PHILLIPS ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
09/05/2026
England → United Kingdom
10/04/2026
United Kingdom → England
24/02/2003
appointed