| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CIRCO MINIMO LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Person with significant control | WEST PARK FINANCIAL CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 06/09/2023 |
| Officer | WEST PARK FINANCIAL CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 06/09/2023 |
| Person with significant control | FAIRLAND FINANCIAL CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | FAIRLAND FINANCIAL CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | WEST PARK LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | WEST PARK LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | ZEMAPLAN LIMITED | 🇬🇧Regno Unito | Dissolved | 14/06/2026 – 01/03/2018 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | FAIRLAND ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COOK & PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 25/08/2018 |
| Person with significant control | MANUFACTORY FINANCIAL MANAGEMENT LIMITED | — | Dissolved | 18/06/2024 – 01/06/2018 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Officer | MANUFACTORY FINANCIAL MANAGEMENT LIMITED | — | Dissolved | 09/05/2026 – 01/06/2018 |
| Officer | FAIRLAND ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | M.J.D. HAULAGE LIMITED | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – present |
| Officer | INDUSTRIAL SOFTWARE & CONTROLS LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – 24/06/2009 |
| Officer | PXL FM LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 27/10/2009 |
| Officer | CLEAN AND CAPTURE LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | CARDIO-LOGICAL LIMITED | — | Active | 01/06/2026 – 14/05/2009 |
| Officer | GRAPHIC SOLUTIONS (HERTS) LIMITED | — | Dissolved | 01/06/2026 – 29/09/2009 |
| Officer | INTELLIGENT SURFACE SOLUTIONS LIMITED | — | Dissolved | 01/06/2026 – 30/03/2009 |
| Officer | F R & D LIMITED | — | Dissolved | 01/06/2026 – 15/05/2009 |
| Officer | HOLEPROOF INDEPENDENT REVIEWING OFFICERS LIMITED | — | Dissolved | 01/06/2026 – 16/04/2009 |
| Officer | WALKINSHAW PERFORMANCE LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – 19/06/2005 |
| Officer | BADGER COMPUTER SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 10/07/1997 |
| Officer | DAVE MORGAN BLINDS LIMITED | 🇬🇧Regno Unito | Dissolved | 13/01/2026 – 16/12/1991 |
01/06/2026
England → United Kingdom
27/05/2026
United Kingdom → England
22/11/2012
appointed