| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | M BURGESS COMPANY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MBIT PROPERTY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LEGACY RAIL LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | LEGACY RAIL LTD | 🇬🇧Regno Unito | Active | 31/01/2026 – present |
| Person with significant control | MTB CONSULTING SERVICES LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | HAMILTON FORBES FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FULCRUM TECHNICAL SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | MERIDIAN GENERIC RAIL LIMITED | 🇬🇧Regno Unito | Active | 08/06/2026 – 25/10/2019 |
| Person with significant control | GRACE CONSULTANTS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BURGESS IT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ORCHESTRATEUK LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NO DENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LUCID PRIVATE FINANCE 2 LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – 17/06/2019 |
| Person with significant control | DYNAMIC DOT NET LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | LUCID CORPORATE FINANCE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MEDIA BLISS LIMITED | — | Dissolved | 19/06/2024 – present |
07/02/2022
appointed
10/11/2021
appointed
06/04/2016
appointed