| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SHOPTIMISED LTD | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Officer | SHOPTIMISED GROUP LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | CASTRIUS INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Person with significant control | CASTRIUS INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Officer | CASTRIUS VENTURE ACCELERATOR LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Person with significant control | CASTRIUS VENTURE ACCELERATOR LIMITED | 🇬🇧Regno Unito | Active | 28/10/2025 – present |
| Person with significant control | CASTRIUS CAPITAL PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 26/10/2025 – present |
| Officer | CASTRIUS CAPITAL PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | VIATEL CYBER LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – 19/06/2025 |
| Officer | CYBIT GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 23/09/2025 |
| Officer | FAIRSTONE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – 31/01/2022 |
| Officer | HAMLYN FINANCIAL SERVICES LIMITED | — | Dissolved | 12/06/2026 – 01/06/2020 |
| Officer | HAMLYN FINANCIAL SERVICES LIMITED | — | Dissolved | 12/06/2026 – 01/06/2020 |
| Officer | OCTAGON WEALTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – 01/06/2020 |
| Officer | OCTAGON WEALTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – 01/06/2020 |
| Officer | MRDK LTD | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – 01/06/2020 |
| Officer | MRDK LTD | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – 01/06/2020 |
| Officer | HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – 01/06/2020 |
| Officer | PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – 01/06/2020 |
| Officer | PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – 01/06/2020 |
| Officer | HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – 01/06/2020 |
| Officer | BELASIS IFA LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | BELASIS IFA LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | RGA IFA LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | RGA IFA LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | SIMS FINANCIAL PLANNING LIMITED | 🇬🇧Regno Unito | Dissolved | 27/05/2026 – present |
| Officer | SIMS FINANCIAL PLANNING LIMITED | 🇬🇧Regno Unito | Dissolved | 27/05/2026 – present |
| Officer | HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 09/06/2026 – present |
| Officer | HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 09/06/2026 – present |
| Officer | HOWTON FINANCIAL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – present |
| Officer | HOWTON FINANCIAL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – present |
| Officer | MY WEALTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – present |
| Officer | MY WEALTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – present |
| Officer | ANGELA MURFITT FINANCIAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | ANGELA MURFITT FINANCIAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | FAIRSTONE EXECUTIVE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – 01/06/2020 |
| Officer | FAIRSTONE CAPITAL INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 01/06/2020 |
| Officer | FAIRSTONE PRIVATE WEALTH LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 01/06/2020 |
| Officer | FAIRSTONE CORPORATE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 03/06/2026 – 01/06/2020 |
| Officer | FAIRSTONE MORTGAGE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 03/06/2026 – 31/01/2022 |
| Officer | CLEARWORKS LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 01/06/2020 |
| Officer | FAIRSTONE PRIVATE WEALTH LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 12/11/2014 |
| Officer | PROTOCOL DISTRIBUTION CENTRE LIMITED | — | Dissolved | 05/06/2026 – 16/11/2010 |
| Officer | PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED | — | Dissolved | 14/06/2026 – 16/11/2010 |
| Officer | BANNATYNE COVENT GARDEN LIMITED | — | Dissolved | 07/06/2026 – 29/02/2008 |
| Officer | BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED | — | Dissolved | 14/06/2026 – 29/02/2008 |
30/04/2026
England → United Kingdom
15/04/2026
United Kingdom → England
29/01/2019
appointed