| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TRUMETRIC LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SHAW THING INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AG DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JON SHAW LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | EMPIRE PROWESS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SHAW FAMILY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JDS ACCOUNTANTS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ANDERTON GABLES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LAVA SKULL LTD | — | Active | 18/06/2024 – present |
| Person with significant control | HORIZON HARTWIG LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BENSON ADVISORY SECURITY INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 17/06/2024 |
19/06/2024
England → United Kingdom
17/06/2024
resigned
06/04/2016
appointed