| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BEECH TREE EXECS IV LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | FORTE TOPCO 2025 LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | FORTE BIDCO 2025 LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | FORTE MIDCO 2025 LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | BEECH TREE EXECUTIVES PARTNERSHIP IV, L.P. | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | BEECH TREE FP GP IV LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | MIDLAND TYRES (BIRMINGHAM) LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Officer | PROJECT IGNIS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – 23/10/2025 |
| Officer | PROJECT IGNIS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – 23/10/2025 |
| Officer | BEECH TREE IV GP I LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | ENDEAVOUR 2021 BIDCO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | ENDEAVOUR 2021 MIDCO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | ENDEAVOUR 2021 TOPCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | SECURITAS MIDCO LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Officer | SECURITAS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Officer | SECURITAS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | VECTRA DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | BEECH TREE GP III LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | WAVENET GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – 19/05/2021 |
| Officer | CELESTE TOPCO LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 01/04/2026 – 24/12/2021 |
| Officer | CELESTE BIDCO LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 01/04/2026 – 24/12/2021 |
| Officer | RS NEWCO LIMITED | — | Dissolved | 20/04/2026 – 04/07/2022 |
| Person with significant control | BEECH TREE PE LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BEECH TREE PE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | BEECH TREE GP II LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Officer | BEECH TREE PE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | ROBIN MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 25/04/2026 – 19/05/2021 |
| Person with significant control | MIDLAND TYRES (BIRMINGHAM) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | R S FLEET INSTALLATIONS LTD | 🇬🇧Regno Unito | Active | 02/03/2026 – 15/03/2016 |
| Officer | RS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 04/07/2022 |
| Officer | RS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 04/07/2022 |
| Officer | BEECH TREE PE LLP | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | BEECH TREE EQUITY PARTNERS (GP) LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | DECENNIO MJT LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 20/02/2009 |
05/05/2026
United Kingdom → England
05/04/2026
England → United Kingdom
17/03/2017
appointed