| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BLUEGATE BUSINESS SERVICES LTD | — | Active | 29/11/2025 – present |
| Person with significant control | SMITHAY (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 18/11/2025 – present |
| Person with significant control | KNOT JUST PLANE WOOD LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | THE DEBT ADVISOR LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BENNETT JONES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | AMPLIFY RETAIL EXECUTION LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | AMPLIFY RETAIL EXECUTION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CLEAR BOX ANALYTICS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CLEAR BOX ANALYTICS LTD | 🇬🇧Regno Unito | Active | 06/01/2026 – 05/04/2025 |
| Officer | INCENIUM LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | INCENIUM LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ACOSTA RH LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – 21/11/2018 |
| Officer | ACOSTA SALES & MARKETING LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – 21/11/2018 |
| Officer | DISRUPT LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – 21/11/2018 |
| Officer | REACH CONTACT LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – 21/11/2018 |
| Officer | CHANNEL MARKETING SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – 21/11/2018 |
| Officer | FLEXFORCE LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – 20/11/2018 |
| Officer | SHOPSMART AGENCY LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – 21/11/2018 |
| Officer | AWESOMECORP LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – 21/11/2018 |
| Officer | ASPEN MARKETING GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – 21/11/2018 |
| Officer | REACH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 03/02/2017 |
| Officer | NATIONAL GROCERS BENEVOLENT FUND | 🇬🇧Regno Unito | Active | 06/05/2026 – 04/02/2026 |
04/02/2026
resigned
10/12/2025
United Kingdom → England
12/11/2013
appointed