| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BDM VOICE LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | DISCOVER UPHOLSTERY LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | GLOVER BROS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | PROPERTY GUIDE (SCOTLAND) LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | PROPERTY GUIDE (SCOTLAND) LTD | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | BESPOKE PLATES LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | AQUEOS CARE LTD | 🇬🇧Regno Unito | Active | 25/05/2026 – present |
| Officer | RESQ TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Person with significant control | RESQ TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | CREATIVE NETWORKS LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – 24/03/2026 |
| Officer | SITEHELPDESK.COM LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | AXIA MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | J A MILTON UPHOLSTERY SUPPLIES LTD | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Person with significant control | J A MILTON UPHOLSTERY SUPPLIES LTD | 🇬🇧Regno Unito | Active | 05/12/2025 – 03/12/2024 |
| Person with significant control | RYCRAMWEB LTD | 🇬🇧Regno Unito | Active | 14/11/2024 – present |
| Person with significant control | AL GLOBAL 4 PHONES LIMITED | 🇬🇧Regno Unito | Active | 30/03/2025 – 04/04/2025 |
| Person with significant control | SHOREHAM STREET LIMITED | 🇬🇧Regno Unito | Active | 11/09/2024 – 11/09/2024 |
| Officer | SHOREHAM STREET LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | ESPRESSO UNDERGROUND LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ESPRESSO UNDERGROUND LIMITED | 🇬🇧Regno Unito | Active | 29/12/2025 – present |
| Person with significant control | AZTEC TRADING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | AZTEC TRADING LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | INNOMAD LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | INNOMAD LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | CORESERV LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | CORESERV LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | CORESERV GROUP LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | CORESERV GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PING ECHO CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | PING ECHO CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | KITE RUNNING LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | KITE RUNNING LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
24/03/2026
resigned
21/12/2025
appointed
12/04/2023
appointed