| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | COASTAL COLLECTION LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | THE INSTALLATION ASSURANCE AUTHORITY FEDERATION LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | ASL BSE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BESPOKE SUFFOLK LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | BESPOKE SUFFOLK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE ALPHAMIND PROJECT LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | ARAN FIRE PROTECTION HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 12/12/2022 |
| Person with significant control | ARAN FIRE PROTECTION HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – 08/12/2022 |
| Person with significant control | 2035 ASSESSMENTS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 26/04/2021 |
| Officer | 2035 ASSESSMENTS LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 06/03/2025 |
| Officer | MI SYSTEMS FUNDING LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 25/02/2021 |
| Officer | MI SYSTEMS HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 25/02/2021 |
| Person with significant control | PAUSE TRAINING LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ARAN GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ARAN ENERGY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 01/04/2026 |
| Officer | ARAN FIRE PROTECTION LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 12/12/2022 |
| Officer | ARAN INSULATION LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – present |
| Officer | ARAN GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 01/04/2026 |
| Officer | ASL BSE LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 03/04/2025 |
| Person with significant control | MARK RANDALL CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ARAN ENERGY FUNDING LIMITED | 🇬🇧Regno Unito | Active | 08/06/2026 – present |
| Person with significant control | ARAN ENERGY FUNDING LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 01/09/2020 |
| Person with significant control | WYCHELM DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | RANDALL PARTNERSHIP LIMITED | — | Proposal to strike off | 19/06/2024 – present |
| Officer | GREEN ENERGY SWITCH LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 02/11/2016 |
| Officer | PECT CONSULTANCY LIMITED | — | Dissolved | 13/06/2026 – present |
| Officer | PECT CONSULTANCY LIMITED | — | Dissolved | 13/06/2026 – 31/03/2016 |
01/04/2026
resigned
11/04/2025
England → United Kingdom
04/10/2016
appointed