| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RAYBOULD STEAD HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | FP ADVANCED GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | THREESIXTY INVESTCO 10 LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | THREESIXTY HOLDCO 10 LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Person with significant control | RAYBOULD ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | RAYBOULD ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | RAYBOULD ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | THREESIXTY INVESTCO 8 LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | THREESIXTY HOLDCO 8 LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | COOPER DRAINAGE SUPPLIES LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | THREESIXTY INVESTCO 7 LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | DELTA PRECISION ENGINEERING NORTH EAST LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – 17/01/2025 |
| Officer | VORTEX ADVANCED ENGINEERING INVEST CO LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 17/01/2025 |
| Officer | ARAKA HOLDCO 6 LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 28/09/2023 |
| Officer | VIEWCLICKBUY LTD | 🇬🇧Regno Unito | Active | 27/05/2026 – 28/09/2023 |
| Officer | THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Officer | ARAKA INVESTCO 6 LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 28/09/2023 |
| Officer | ARAKA INVESTCO 5 LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 26/04/2022 |
| Officer | THREESIXTY INVESTCO 4 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | FRANKHAM BROS LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | THREESIXTY HOLDCO3 LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 09/12/2020 |
| Officer | FRANKHAM BROS TRADE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Person with significant control | THREESIXTY HOLDCO 4 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 09/12/2020 |
| Officer | THREESIXTY HOLDCO 4 LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Officer | SUMMIT INVESTCO LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Person with significant control | ALCHEMY BLOODSTOCK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ALCHEMY BLOODSTOCK LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | THREESIXTY HOLDCO 7 LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | THREESIXTY HOLDCO 7 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 28/02/2023 |
| Officer | PEN CUTTING HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 17/01/2025 |
| Person with significant control | VORTEX ADVANCED ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | VORTEX ADVANCED ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 17/01/2025 |
| Officer | ABCP REALISATIONS 2019 LIMITED | 🇬🇧Regno Unito | Liquidation | 10/01/2026 – present |
| Officer | ABCP REALISATIONS 2019 LIMITED | 🇬🇧Regno Unito | Liquidation | 10/01/2026 – present |
| Person with significant control | THREESIXTY HOLDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | THREESIXTY HOLDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | THREESIXTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 07/10/2024 |
| Person with significant control | THREESIXTY COMMERCIAL FINANCE LIMITED | — | Active | 21/06/2024 – 14/10/2024 |
| Officer | GWR COMMERCIAL FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 28/04/2026 – 06/03/2017 |
| Officer | GWR VENTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – 20/10/2018 |
23/03/2026
England → United Kingdom
16/03/2026
United Kingdom → England
09/12/2020
appointed