| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PADWELL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – 09/07/2024 |
| Person with significant control | BRIGHT TIGER BUILDERS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/02/2017 |
| Officer | BRIGHT TIGER BUILDERS LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – 16/01/2026 |
| Officer | AARON HEATING SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 27/05/2026 – 14/03/2016 |
| Officer | SURESERVE VGS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/03/2026 – 14/03/2016 |
| Officer | SURESERVE COMPLIANCE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – 14/03/2016 |
| Officer | SURESERVE ENERGY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – 14/03/2016 |
| Officer | ORCHARD WATER LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – 07/03/2016 |
| Officer | ORCHARD ENERGY LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 14/03/2016 |
| Officer | ORCHARD UTILITIES LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – 14/03/2016 |
| Officer | SMART METERING DOMESTIC INSTALLATIONS LIMITED | — | Dissolved | 22/05/2026 – 14/03/2016 |
| Officer | SMART METERING MODULES LIMITED | — | Dissolved | 30/05/2026 – 14/03/2016 |
| Officer | SMART METERING COMMERCIAL INSTALLATIONS LIMITED | — | Dissolved | 22/05/2026 – 14/03/2016 |
| Officer | SURESERVE GROUP LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – 14/03/2016 |
| Officer | PROJECT LIME NEWCO LIMITED | 🇬🇧Regno Unito | Dissolved | 07/05/2026 – present |
| Officer | LAKEHOUSE CONTRACTS LIMITED | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – 14/03/2016 |
16/01/2026
resigned
09/07/2024
resigned
01/10/2004
appointed