| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AERIVO GROUP UK LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | INTELLISCAPE LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | CAMMAX HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – present |
| Officer | CAMMAX LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – present |
| Officer | MODAXO TRAFFIC MANAGEMENT UK LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | TRAPEZE RAIL LIMITED | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Officer | SIGNATURE RAIL LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – 01/01/2026 |
| Officer | TTG TECHNOLOGY (EUROPE) LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – present |
| Officer | IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | MODAXO GROUP UK LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | TARANTO SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 24/04/2023 |
| Officer | CORETHREE LTD | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Officer | EBBLO UK LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | MODAXO UK LIMITED | 🇬🇧Regno Unito | Dissolved | 28/01/2026 – present |
| Officer | WYNNE SYSTEMS (UK) LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – 19/10/2022 |
| Person with significant control | EBBLO UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 23/07/2018 |
| Person with significant control | CULTURA TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | VOLARIS GROUP UK HOLDCO LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/04/2016 |
| Officer | WYNNE SYSTEMS (UK) LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – 19/10/2022 |
| Officer | EBBLO UK LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 18/07/2018 |
| Officer | AURIGA TAXI SYSTEMS LTD | — | Dissolved | 27/05/2026 – present |
| Officer | VOLARIS GROUP UK HOLDCO LTD | 🇬🇧Regno Unito | Active | 05/06/2026 – 06/09/2021 |
| Officer | VOLARIS GROUP UK HOLDCO LTD | 🇬🇧Regno Unito | Active | 05/06/2026 – 06/09/2021 |
| Officer | MODAXO GROUP UK LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 18/07/2018 |
| Officer | COMPANION STAIRLIFTS LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – 10/03/2006 |
| Officer | COMPANION STAIRLIFTS LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – 22/12/2005 |
| Officer | SAVARIA LIFTS (UK) LTD. | 🇬🇧Regno Unito | Active | 19/01/2026 – 22/12/2005 |
| Officer | SAVARIA LIFTS (UK) LTD. | 🇬🇧Regno Unito | Active | 19/01/2026 – 10/03/2006 |
01/03/2026
appointed
22/01/2026
England
27/03/2008
appointed