| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AUTOMOTIVE SUPPORT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Person with significant control | MERCOVA LIMITED | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Person with significant control | MERCOVA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Person with significant control | MERCOVA GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Person with significant control | NATIONAL ASSISTANCE LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – 17/12/2025 |
| Person with significant control | NOVAILIUM SOFTWARE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – 31/12/2025 |
| Person with significant control | NOVAILIUM LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – 17/12/2025 |
| Person with significant control | MOTOFIX (YEOVIL) LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | MOTOFIX (EXETER) LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | RYEMARC HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | FIX2GO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | SMARTWORKS REPAIR POD LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | MOTOFIX PRESTIGE LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 01/08/2022 |
| Person with significant control | PRESTIGE PAINT & BODY LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | MOTOFIX PRESTIGE PAINT & BODY LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | REPAIR POD LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Person with significant control | RYEMARK LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – present |
| Person with significant control | MYMOTO LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | MOTOFIX ACCIDENT REPAIR CENTRES LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
27/01/2026
appointed
31/12/2025
resigned
06/04/2016
appointed