| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BECKWITH GROVE LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | BECKWITH GROVE LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | STONE LODGE CARE LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – 10/02/2026 |
| Person with significant control | DAKOTA08 LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | DAKOTA72 LTD | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – present |
| Person with significant control | DAKOTA72 LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | DAKOTA08 LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | Q1TM LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | Q1TM LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Person with significant control | LIGHTSPEED NETWORX LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | LITESPEED NETWORX LIMITED | 🇬🇧Regno Unito | Dissolved | 14/06/2024 – present |
| Officer | LITESPEED NETWORX LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | LIGHTSPEED NETWORX LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Officer | OPTICAL NETWORK SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – present |
| Officer | LINBROOKE RAIL ENGINEERING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Person with significant control | LINBROOKE SIGNALLING SERVICES LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | LINBROOKE DESIGN SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | LINBROOKE SERVICES LIMITED | 🇬🇧Regno Unito | Other | 20/06/2024 – present |
| Officer | LINBROOKE POWER NETWORKS LIMITED | 🇬🇧Regno Unito | Dissolved | 07/05/2026 – present |
| Officer | LINBROOKE SIGNALLING SERVICES LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | LINBROOKE INFRASTRUCTURE SERVICES LIMITED | — | Dissolved | 31/05/2026 – present |
07/05/2026
England → United Kingdom
18/04/2026
United Kingdom → England
16/06/2009
appointed