| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | VANTA AI LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Officer | LATOS CARLISLE LTD | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | LATOS EAST DURHAM LTD | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | LATOS LEEDS LTD | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | LATOS NOTTINGHAM LTD | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | CARLIN FAMILY OFFICE LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Person with significant control | HEMBURY PROPERTIES LTD | 🇬🇧Regno Unito | Active | 15/09/2025 – present |
| Officer | HEMBURY PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | THE MAP GROUP (UK) EMPLOYEE OWNERSHIP TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 01/04/2024 |
| Officer | MAP GROUP LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | MFLEX VEHICLE HIRE LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Person with significant control | TELCOM CONNECT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | TELCOM CONNECT LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | FIBRE HOME TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | MAP ENERGY LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | MAP GROUP (UK) LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
17/04/2026
appointed
24/03/2026
England → United Kingdom
02/11/2010
appointed