| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AURYN CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 01/04/2026 |
| Officer | AURYN HOTELS LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Officer | AURYN CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 31/01/2026 – present |
| Officer | ANNAPURNA GROUP LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | DIVINE FREEHOLD LIMITED | 🇬🇧Regno Unito | Active | 28/12/2025 – present |
| Person with significant control | DIVINE FREEHOLD LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | CHAMPIONSHIP HOSPITALITY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ASGARD GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ABRITA LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | AMBER HOTELS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BECK CONROY CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ACORN DEVELOPMENTS INVESTMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ADAPT CONVERSIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NANOPLAS TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | NANOPLAS TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | BCC MANAGEMENT CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | ADAPT CONVERSIONS LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | AMBER HOTELS LIMITED | 🇬🇧Regno Unito | Active | 28/12/2025 – present |
| Officer | ACORN DEVELOPMENTS INVESTMENT LTD | 🇬🇧Regno Unito | Active | 28/12/2025 – present |
| Officer | ASGARD GROUP LTD | 🇬🇧Regno Unito | Active | 28/12/2025 – present |
| Officer | CHAMPIONSHIP HOSPITALITY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 06/06/2026 – present |
| Officer | BECK CONROY CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
06/06/2026
Ireland → Guernsey
21/05/2026
United Kingdom → Ireland
13/10/2006
appointed