| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | STIRLING PRESCIENT (NO.2) LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 28/04/2020 |
| Officer | SHOO 634 LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 25/04/2020 |
| Officer | STIRLING PRESCIENT (NO 1) LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 15/04/2020 |
| Officer | BERKELEY DE VEER HOLDINGS LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – 02/01/2020 |
| Officer | WGH PROPERTY MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Officer | DATIX GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – 18/01/2018 |
| Officer | STRUCTURES GROUP LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – 29/12/2017 |
| Officer | OVERSTONE RESORT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 13/12/2017 |
| Officer | KRG SPECIALIST ENGINEERING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – 12/12/2018 |
| Officer | SHOO 629 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Officer | WORK PERKS GROUP LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 20/11/2017 |
| Officer | 4NET HOLDINGS LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – 18/09/2017 |
| Officer | BUSINESS INFORMATION MANAGEMENT SYSTEMS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – 11/12/2017 |
| Officer | SHOO 800AA LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Officer | VITA (CARDIFF) 1 LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – 03/11/2016 |
| Officer | DORSET COUNTY DISTILLING CO. LIMITED | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – 23/11/2017 |
| Officer | TRI-CARE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – 10/03/2016 |
| Officer | SHOO 617 LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – 27/04/2020 |
| Officer | TRUWORTHS UK HOLDCO 3 LIMITED | — | Active | 01/05/2026 – 11/11/2015 |
| Officer | HIVE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 27/10/2015 |
| Officer | HIVE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 27/10/2015 |
| Officer | TWO LEGAL SERVICES (TRADING AS TWO LEGAL) LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – 13/07/2015 |
| Officer | PLANET CONTRACTOR LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – 06/07/2015 |
| Officer | PEMBERTONS RESIDENTIAL LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 14/09/2015 |
| Officer | OM PROPERTY MANAGEMENT NO 2 LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 14/09/2015 |
| Officer | PEVEREL BUILDING TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 14/09/2015 |
| Officer | SHOO 602 LIMITED | — | Dissolved | 09/05/2026 – 20/11/2014 |
| Officer | TIME RIGHT GROUP LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 09/04/2015 |
| Officer | SHOO 603 LIMITED | — | Dissolved | 09/05/2026 – 30/01/2015 |
| Officer | PEVEREL SCOTLAND LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 14/09/2015 |
| Officer | CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 14/09/2015 |
| Officer | PEVEREL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – 14/09/2015 |
| Officer | OM PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 14/09/2015 |
| Officer | FIRSTPORT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 14/09/2015 |
| Officer | PEVEREL MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 14/09/2015 |
| Officer | SHOO 600 LIMITED | — | Dissolved | 10/05/2026 – 21/10/2014 |
| Officer | TIME RIGHT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 09/04/2015 |
| Officer | DIGITAL WELLBEING LIMITED | — | Liquidation | 10/05/2026 – 11/06/2014 |
| Officer | CHOCK PROFESSIONAL SERVICES LTD | — | Dissolved | 24/02/2026 – 12/08/2014 |
| Officer | BERKELEY HOME HEALTH HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 07/05/2014 |
| Officer | SHOO 595 LIMITED | — | Dissolved | 10/05/2026 – 20/05/2014 |
| Officer | CREATIVE CARE OPTIONS LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 11/08/2014 |
| Officer | DISCOVERY FOODS LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 21/04/2020 |
| Officer | SHOO 592 LIMITED | — | Liquidation | 07/01/2026 – 08/04/2014 |
| Officer | PROPERTY SOFTWARE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 15/12/2013 |
| Officer | CONNECT MANAGED HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 23/04/2014 |
| Officer | SHOO 589 LIMITED | — | Dissolved | 13/05/2026 – 05/12/2013 |
| Officer | GRUK LIMITED | — | Liquidation | 20/01/2026 – 17/04/2014 |
| Officer | GRTOPCO LIMITED | 🇬🇧Regno Unito | Liquidation | 20/01/2026 – 17/04/2014 |
| Officer | JAYHAWK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 27/11/2013 |
28/04/2020
resigned
27/04/2020
resigned
14/09/2015
resigned