| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | STRARMS LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | POT26 LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | POT26 LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | STRARMS LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | BPT 26 LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | BPT 26 LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | MOORLANDS MANAGEMENT HOLDINGS LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | MOORLANDS MANAGEMENT HOLDINGS LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | LEISURE TEAM UK LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | LEISURE TEAM UK LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | BROCCO TRADE LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | PARK DRIVE TRADE LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | BROCCO TRADE LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | PARK DRIVE TRADE LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | PARISH TRADE LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | PARISH TRADE LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | ENDCLIFFE OPS LTD | 🇬🇧Regno Unito | Dissolved | 20/05/2025 – present |
| Officer | ENDCLIFFE OPS LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Person with significant control | HI CHAII LTD | 🇬🇧Regno Unito | Active | 23/03/2025 – present |
| Officer | HI CHAII LTD | 🇬🇧Regno Unito | Active | 07/02/2026 – present |
| Officer | BOTP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | BOTP LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | THE MARK OF SECURITY LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | THE MARK OF SECURITY LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Person with significant control | LANMARK LIMITED | 🇬🇧Regno Unito | Active | 07/04/2024 – present |
| Person with significant control | LANMARK TECHNICAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Officer | LANMARK TECHNICAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | 14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – 19/03/2008 |
| Officer | ALLIANCE BUILDING PLASTICS LIMITED | — | Active | 13/06/2026 – present |
| Officer | — | — | Active | 11/03/2026 – present |
| Officer | — | — | Active | 11/03/2026 – present |
| Officer | — | — | Active | 11/03/2026 – present |
| Officer | — | — | Active | 11/03/2026 – present |
| Officer | LANMARK LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
27/04/2026
England → United Kingdom
16/04/2026
appointed
11/10/1994
appointed