| Officer | PEAL MANAGEMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 24/11/2009 |
| Officer | MAHCON HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 28/07/2009 |
| Officer | KEELEX 332 LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | G & M HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 03/06/2026 – 24/01/2009 |
| Officer | STRUTT HOLDINGS LIMITED | — | Dissolved | 03/06/2026 – 19/02/2009 |
| Officer | MFB PROPERTY COMPANY LIMITED | — | Dissolved | 04/06/2026 – 18/11/2008 |
| Officer | ASPIRE CONSULTING (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – 03/10/2008 |
| Officer | TRULY MADLY BABY LIMITED | — | Dissolved | 04/06/2026 – 03/07/2008 |
| Officer | SWALLOWCOURT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 05/06/2026 – 07/04/2008 |
| Officer | TAMWORTH STREET MANAGEMENT LICHFIELD LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 20/12/2011 |
| Officer | J.C. CASH LIMITED | — | Dissolved | 06/06/2026 – 23/12/2008 |
| Officer | HEAFIELD COOPER LIMITED | 🇬🇧Regno Unito | Active | 08/06/2026 – 16/01/2008 |
| Officer | BEL PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 08/06/2026 – 16/01/2008 |
| Officer | COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED | 🇬🇧Regno Unito | Active | 26/05/2026 – 16/01/2008 |
| Officer | HODGETTS LIMITED | — | Active | 08/06/2026 – 16/01/2008 |
| Officer | HOBDEN COOPER PROPERTIES LIMITED | — | Dissolved | 08/06/2026 – 16/01/2008 |
| Officer | GUNGATE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 08/06/2026 – 16/01/2008 |
| Officer | VILLA PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – 16/01/2008 |
| Officer | POLE DISTRIBUTION LIMITED | — | Dissolved | 08/06/2026 – 08/05/2007 |
| Officer | MICHAEL SINCLAIR WINES LIMITED | — | Dissolved | 08/06/2026 – 14/11/2007 |
| Officer | WELLER HOLDINGS LIMITED | — | Active | 08/06/2026 – 25/03/2008 |
| Officer | ELECTRONIC BUSINESS SYSTEMS GROUP LIMITED | — | Active | 08/06/2026 – 09/07/2007 |
| Officer | BURGOYNE PROPERTY CONSULTANCY LIMITED | — | Active | 08/06/2026 – 08/05/2007 |
| Officer | THE MALT SHOVEL INN LIMITED | — | Dissolved | 09/06/2026 – 22/10/2007 |
| Officer | UK NETWORK MANAGEMENT AND ADMINISTRATION LIMITED | — | Dissolved | 09/06/2026 – 27/02/2007 |
| Officer | BRICESCO LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – 22/12/2006 |
| Officer | SUSTAINABLE FINANCE HOLDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 08/06/2026 – 09/06/2006 |
| Officer | VERDA LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 02/03/2004 |
| Officer | BURNHAM PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 13/02/1997 |
| Officer | PROFILE INDUSTRIAL ROOFING SERVICES LIMITED | 🇬🇧Regno Unito | Liquidation | 09/03/2026 – 16/05/1996 |
