| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HURSTFOLD FARM MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 27/11/2023 |
| Officer | HURSTFOLD FARM MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | FIRST INTERNATIONAL (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 14/11/2019 |
| Officer | FIRST INTERNATIONAL NO.1 LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 14/11/2019 |
| Person with significant control | TEAM TIGER CLITHEROE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 30/11/2023 |
| Person with significant control | MD PREMIERPRINT LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | NITEOWL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | STARS IN BARS UK LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | NITELIFE ASSOCIATES LIMITED | — | Dissolved | 19/06/2024 – present |
| Officer | NE NO.1 LTD | 🇬🇧Regno Unito | Active | 24/12/2025 – 30/05/2014 |
| Officer | NE NO.2 LTD | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – 30/05/2014 |
| Officer | TRAFALGAR TRAINS LIMITED | — | Dissolved | 15/06/2026 – present |
| Officer | NX SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – 30/05/2014 |
| Officer | NATIONAL EXPRESS SPANISH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 14/06/2026 – 30/05/2014 |
| Officer | SPEEDLINK AIRPORT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – 30/05/2014 |
| Officer | NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED | — | Active | 25/05/2026 – 30/05/2014 |
| Officer | PRENFEX LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | THE RUGBY PORTLAND CEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – 01/07/2000 |
| Officer | CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – 11/03/2002 |
| Officer | — | — | Active | 04/02/2026 – 31/07/2000 |
| Officer | CEMEX UK PENSION TRUST LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – 21/09/2004 |
| Officer | SHAP GRANITE COMPANY LIMITED(THE) | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – 01/07/2000 |
| Officer | NORWEST HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/12/2025 – 01/07/2000 |
| Officer | — | — | Active | 04/02/2026 – 01/07/2000 |
| Officer | — | — | Active | 04/02/2026 – 01/07/2000 |
| Officer | ASHFORD BRICKWORKS LIMITED | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – 01/07/2000 |
| Officer | CEMEX UK EXECUTIVES' PENSION TRUST LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – 21/09/2004 |
| Officer | EVAN EVANS BEVAN LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
25/05/2026
United Kingdom → England
13/05/2026
England → United Kingdom
01/07/2000
resigned