| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ALTUROS GROUP LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | ALTUROS GROUP LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | VITA PLANNING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | VITA PLANNING LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | SUCCESSION GROUP LTD | 🇬🇧Regno Unito | Active | 21/05/2026 – 15/11/2021 |
| Officer | SUCCESSION WEALTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – 25/02/2021 |
| Officer | SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 25/02/2021 |
| Person with significant control | PORTOFINO SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PORTOFINO SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Person with significant control | CATALYST GP4 LLP | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | LEGACY PICTURES LTD | — | Dissolved | 23/06/2024 – present |
| Person with significant control | SMARTER FINANCE LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | INDICATIONOF LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 16/03/2018 |
| Person with significant control | BLUE JEAN THE MOVIE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | DRACO CONSULTANTS LLP | 🇬🇧Regno Unito | Liquidation | 27/05/2024 – present |
| Person with significant control | CATALYST GP 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PROSPERITAS FINANCIAL SOLUTIONS LIMITED | — | Dissolved | 18/06/2024 – 24/05/2017 |
| Person with significant control | DREAM HOUSE FILMS LTD | — | Dissolved | 19/06/2024 – present |
| Officer | BLUE JEAN THE MOVIE LTD | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – 20/03/2018 |
| Officer | SMARTER FINANCE LTD | — | Dissolved | 08/05/2026 – present |
| Officer | PROSPERITAS FINANCIAL PLANNERS LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |
| Officer | DREAM HOUSE FILMS LTD | — | Dissolved | 19/05/2026 – 19/03/2016 |
| Officer | LEEDS & YORKS FINANCIAL SOLUTIONS LIMITED | — | Dissolved | 27/05/2026 – 28/03/2013 |
| Officer | PROSPERITAS FINANCIAL SOLUTIONS LIMITED | — | Dissolved | 29/05/2026 – 01/05/2018 |
| Officer | GLEN MCCOY CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 08/03/2010 |
| Officer | CATALYST GP 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 01/12/2023 |
05/06/2026
United Kingdom → England
03/06/2026
England → United Kingdom
18/09/2014
appointed