| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | LEMA CAPITAL LTD | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | SIMPLYPHI PROPERTY LTD | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | SIMPLYPHI GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | PHI TECHNOLOGY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | PHI PROPERTY ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Person with significant control | ORIGIN8 REAL ESTATE LIMITED | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Officer | ORIGIN8 REAL ESTATE LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | PHI WORKS LIMITED | — | Active | 17/02/2026 – present |
| Person with significant control | RYNO1 LTD | — | Dissolved | 26/06/2024 – present |
| Officer | RYNO1 LTD | — | Dissolved | 13/04/2026 – present |
| Person with significant control | HOMES IN LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | HOMES IN LIMITED | — | Dissolved | 16/04/2026 – present |
| Officer | PHI-M2M1 LIMITED | — | Dissolved | 04/06/2026 – present |
| Person with significant control | PCI (2025) LIMITED | — | Other | 22/06/2024 – present |
| Officer | PCI (2025) LIMITED | — | Other | 11/05/2026 – 31/01/2025 |
| Officer | HENLEY HEALTHCARE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – 15/06/2018 |
11/05/2026
United Kingdom → England
13/04/2026
England → United Kingdom
21/01/2014
appointed