| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PROMETHEAN WAVE PROJECTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/02/2026 – present |
| Officer | QUEST JVCO LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | CAMBRIA INVESTMENTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | MOTHERCLUB LIMITED | 🇬🇧Regno Unito | Other | 23/12/2025 – present |
| Officer | PROMETHEAN INVESTMENTS BIRD (GP) LIMITED | — | Active | 31/03/2026 – present |
| Officer | STATE OF PLAY HOSPITALITY LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | PUTTSHACK LTD | 🇬🇧Regno Unito | Active | 23/01/2026 – 30/06/2023 |
| Officer | FINANCEWELL LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – 01/10/2020 |
| Officer | PROMETHEAN INVESTMENTS III (GP) LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | ACCEPTY TECHNOLOGY LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – 11/08/2023 |
| Officer | BRCK GROUP PLC | 🇬🇧Regno Unito | Active | 04/02/2026 – 20/08/2019 |
| Officer | BRICKABILITY GROUP LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – 29/08/2019 |
| Officer | DSG 1988 LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | DSG FINANCE GROUP LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | SOFA BRANDS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | 1869 LIMITED | — | Active | 02/01/2026 – present |
| Officer | 20 STREET (GP) LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | AU79 LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 30/10/2015 |
| Officer | ABSOLUTE ASSIGNED POLICIES LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – 27/10/2010 |
| Officer | T.I.S. ACQUISITIONS LIMITED | — | Dissolved | 08/06/2026 – 27/10/2010 |
| Officer | AURA FINANCE TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 29/05/2026 – 03/05/2013 |
| Officer | DLG HOLDINGS LIMITED | — | Dissolved | 14/06/2026 – 16/10/2007 |
| Officer | T.I.S. HOLDINGS LIMITED | — | Liquidation | 08/06/2026 – 17/06/2014 |
| Officer | ENTERPRISE GROUP LIMITED | — | Dissolved | 14/06/2026 – 27/11/2009 |
| Officer | CAMBRIA MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 03/11/2021 |
14/06/2026
England → United Kingdom
09/06/2026
United Kingdom → England
10/04/2014
appointed