| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HALE GOLF CLUB LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | TOP GUN REALISATIONS 90 LIMITED | — | Dissolved | 13/06/2026 – present |
| Officer | TOP GUN REALISATIONS 74 PLC | — | Dissolved | 04/05/2026 – present |
| Officer | TOP GUN REALISATIONS LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | SYKES COTTAGES EBT LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – 28/10/2019 |
| Person with significant control | LEAP ADVISORY LTD | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Officer | SYKES COTTAGES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 28/10/2019 |
| Officer | EDWARDS DESIGNER MENSWEAR LIMITED | — | Dissolved | 04/06/2026 – 16/01/2015 |
| Officer | THE GYM GROUP PLC | 🇬🇧Regno Unito | Active | 15/05/2026 – 11/05/2021 |
| Officer | LEAP ADVISORY LTD | 🇬🇧Regno Unito | Dissolved | 17/02/2026 – present |
| Officer | THE GYM LIMITED | 🇬🇧Regno Unito | Active | 14/06/2026 – 22/12/2015 |
| Officer | MGR REALISATIONS LIMITED | — | Dissolved | 11/06/2026 – 16/04/2013 |
| Officer | MATALAN FINANCE PLC | — | Active | 11/06/2026 – 16/04/2013 |
| Officer | MATALAN FINANCE PLC | — | Active | 11/06/2026 – 16/04/2013 |
| Officer | MATALAN TRAVEL LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – 16/04/2013 |
| Officer | MGR REALISATIONS LIMITED | — | Dissolved | 11/06/2026 – 16/04/2013 |
| Officer | MATALAN TRAVEL LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – 16/04/2013 |
| Officer | OVAL (2042) LIMITED | 🇬🇧Regno Unito | Liquidation | 29/05/2026 – 11/11/2005 |
| Officer | PARKING INTERNATIONAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 29/05/2026 – 11/11/2005 |
| Officer | OVAL (2041) LIMITED | 🇬🇧Regno Unito | Liquidation | 13/04/2026 – 28/09/2005 |
| Officer | OVAL (2042) LIMITED | 🇬🇧Regno Unito | Liquidation | 29/05/2026 – 28/09/2005 |
| Officer | OVAL (2041) LIMITED | 🇬🇧Regno Unito | Liquidation | 13/04/2026 – 11/11/2005 |
| Officer | PARKING INTERNATIONAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 29/05/2026 – 05/09/2005 |
| Officer | BLAXMILL (THIRTY-EIGHT) LIMITED | 🇬🇧Regno Unito | Liquidation | 16/04/2026 – 11/11/2005 |
| Officer | BLAXMILL (TWENTY-FIVE) LIMITED | 🇬🇧Regno Unito | Liquidation | 16/04/2026 – 11/11/2005 |
| Officer | BLAXMILL (TWENTY-SIX) LIMITED | 🇬🇧Regno Unito | Liquidation | 16/04/2026 – 11/11/2005 |
| Officer | PIHL (2003) LIMITED | 🇬🇧Regno Unito | Liquidation | 02/06/2026 – 05/09/2005 |
| Officer | JOHN MATTHEWS PROPERTIES LIMITED | 🇬🇧Regno Unito | Liquidation | 29/05/2026 – 11/11/2005 |
| Officer | PARKING MANAGEMENT (INVESTMENTS) LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – 11/11/2005 |
| Officer | PARK AND RIDE LIMITED | 🇬🇧Regno Unito | Liquidation | 14/05/2026 – 11/11/2005 |
| Officer | NCP NORTH WEST LIMITED | 🇬🇧Regno Unito | Liquidation | 03/06/2026 – 11/11/2005 |
| Officer | HANMEAD LIMITED | 🇬🇧Regno Unito | Liquidation | 20/05/2026 – 11/11/2005 |
| Officer | NCP LONDON WEST DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Liquidation | 02/06/2026 – 11/11/2005 |
| Officer | SMALTON INVESTMENTS LIMITED | 🇬🇧Regno Unito | Liquidation | 21/05/2026 – 11/11/2005 |
| Officer | NCP PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Liquidation | 03/06/2026 – 11/11/2005 |
| Officer | NCP NORTH WEST DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Liquidation | 03/06/2026 – 11/11/2005 |
| Officer | NCP LONDON WEST LIMITED | 🇬🇧Regno Unito | Liquidation | 02/06/2026 – 11/11/2005 |
| Officer | NCP EMPIRE NO. 1 LIMITED | 🇬🇧Regno Unito | Liquidation | 29/05/2026 – 11/11/2005 |
| Officer | NCP HOLDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 02/06/2026 – 11/11/2005 |
| Officer | PARKING MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – 11/11/2005 |
| Officer | STEPBRANCH LIMITED | 🇬🇧Regno Unito | Liquidation | 29/05/2026 – 11/11/2005 |
| Officer | NCP LONDON CENTRAL CITY LIMITED | 🇬🇧Regno Unito | Liquidation | 02/06/2026 – 11/11/2005 |
| Officer | REGENT LION PROPERTIES LIMITED | 🇬🇧Regno Unito | Liquidation | 29/05/2026 – 11/11/2005 |
| Officer | NATIONAL CAR PARKS GROUP LIMITED | 🇬🇧Regno Unito | Liquidation | 02/06/2026 – 11/11/2005 |
| Officer | MOTOR LODGE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Liquidation | 19/05/2026 – 11/11/2005 |
| Officer | NCP SOUTH WEST & WALES DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Liquidation | 02/06/2026 – 11/11/2005 |
| Officer | NCP LIMITED | 🇬🇧Regno Unito | Liquidation | 21/05/2026 – 11/11/2005 |
| Officer | STATUSAWARD LIMITED | 🇬🇧Regno Unito | Liquidation | 13/04/2026 – 11/11/2005 |
| Officer | NCP SOUTH WEST & WALES LIMITED | 🇬🇧Regno Unito | Liquidation | 29/05/2026 – 11/11/2005 |
| Officer | NCP EMPIRE NO.4 LIMITED | 🇬🇧Regno Unito | Liquidation | 29/05/2026 – 11/11/2005 |
28/03/2025
appointed
11/05/2021
resigned
11/11/2005
resigned