| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TABILO HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Person with significant control | CAMBRIAN GROUP HOLDINGS LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – 05/07/2024 |
| Officer | CAMBRIAN GROUP HOLDINGS LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 09/07/2024 |
| Person with significant control | SIMPSONS ESTATES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CAMBRIAN UK HOLDINGS LTD | 🇬🇧Regno Unito | Active | 29/03/2026 – 09/07/2024 |
| Person with significant control | CAMBRIAN UK HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 30/11/2023 |
| Officer | SEVERN HEALTHCARE UK LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | TABILO FURNITURE LIMITED | — | Active | 26/05/2026 – present |
| Officer | LAVORO DESIGN LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Person with significant control | TABILO FURNITURE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/10/2020 |
| Officer | TABILO FURNITURE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Person with significant control | FIRST CONTACT LENSES HOLDINGS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | LAVORO DESIGN HOLDINGS LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | FIRST CONTACT LENSES HOLDINGS LTD | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Officer | LAVORO DESIGN HOLDINGS LTD | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | THREE SIXTY OPTICAL LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Person with significant control | THREE SIXTY UK HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | THREE SIXTY UK HOLDINGS LTD | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Person with significant control | FARLEIGH HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PEARETH DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | PEARETH DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Person with significant control | CAMBRIAN MOULDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | CAMBRIAN MOULDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 31/12/2025 – present |
| Person with significant control | CAMBRIAN MARKETING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
01/04/2025
appointed
09/07/2024
resigned
21/10/2016
appointed