| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MAPLE GROVE BOOKHAM MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – present |
| Officer | VALLEYDX LUNG CANCER LTD | 🇬🇧Regno Unito | Active | 27/02/2026 – 24/02/2026 |
| Officer | VALLEYDX ANIMAL HEALTH LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – 24/02/2026 |
| Officer | CANSENSE GROUP LTD | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | EBS PROJECTS LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | EBS PROJECTS LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | MAPLE GROVE BOOKHAM MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – present |
| Person with significant control | VALLEY DIAGNOSTICS LIMITED | 🇬🇧Regno Unito | Active | 15/06/2024 – 14/01/2025 |
| Officer | VALLEY DIAGNOSTICS LIMITED | 🇬🇧Regno Unito | Active | 24/02/2026 – 24/02/2026 |
| Officer | BOND DIGITAL HEALTH LTD | — | Dissolved | 04/05/2026 – present |
| Officer | STERLING ASSET FINANCE (UK) LTD | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – 27/02/2021 |
| Officer | TIME LOAN FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – 27/02/2021 |
| Officer | ACADEMY LEASING LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – 27/02/2021 |
| Officer | BRADGATE BUSINESS FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – 27/02/2021 |
| Officer | POSITIVE CASH FLOW FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – 27/02/2021 |
| Officer | ONEPM COMMERCIAL FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – 27/02/2021 |
| Officer | GENER8 FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – 27/02/2021 |
| Officer | 1PM (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – 27/02/2021 |
| Officer | RORY SMITH ELECTRICAL LIMITED | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – present |
| Officer | POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – present |
| Officer | MH HOLDINGS (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | GENER8 FINANCE HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 07/05/2026 – present |
| Officer | TIME HARD ASSET FINANCE LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 27/02/2021 |
| Officer | CHILTON WILLIAMS LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – 27/02/2021 |
| Officer | TIME INVOICE FINANCE LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 27/02/2021 |
| Officer | INTELLIGENT FINANCING LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – 27/02/2021 |
| Person with significant control | STS (SOUTHERN TECHNICAL SERVICES) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 04/01/2018 |
| Officer | STS (SOUTHERN TECHNICAL SERVICES) LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | CLOCK FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 27/02/2021 |
| Officer | TIME COMMERCIAL FINANCE LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – 27/02/2021 |
| Officer | SMARTKEM LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 07/04/2016 |
| Officer | OPSIRX PHARMACEUTICALS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – present |
| Officer | OPSIRX HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – present |
| Officer | TIME FINANCE PLC | — | Active | 12/06/2026 – 27/02/2021 |
| Officer | TIME BROKER FINANCE LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – 27/02/2021 |
| Officer | SMARTKEM LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 15/07/2014 |
| Officer | RIVERWAY (LALEHAM) MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 10/01/2026 – 11/03/2019 |
| Officer | RIVERWAY (LALEHAM) MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 10/01/2026 – 11/03/2019 |
| Officer | STRATADIGM CONSULTING LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – 17/01/2009 |
| Officer | STRATADIGM CONSULTING LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – 13/12/2010 |
| Officer | DUNSCROFT WELFARE CLUB LIMITED | — | Active | 07/06/2026 – present |
| Officer | THE PUTTING COMPANY LIMITED | — | Dissolved | 11/06/2026 – present |
| Officer | DUNSCROFT WELFARE SPORTS ASSOCIATION | — | Active | 12/06/2026 – present |
| Officer | HIMMAT LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 13/02/2014 |
| Officer | MALLOW PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | MALLOW PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
17/05/2026
United Kingdom → Wales
11/05/2026
Wales → United Kingdom
27/02/2021
resigned