| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MORGAN INVESTMENT GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | MORGAN INVESTMENT GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | EODEX HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | EODEX GROUP LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Person with significant control | EODEX GROUP LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – 08/01/2026 |
| Person with significant control | EODEX HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | ORCA YACHT LLP | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Person with significant control | ORCA YACHT LLP | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Person with significant control | RIGID8 LLP | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | RIGID8 LLP | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | SHRIPNEY MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | FUSION CAPITAL FINANCE LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 07/04/2026 |
| Person with significant control | FUSION CAPITAL FINANCE LIMITED | 🇬🇧Regno Unito | Active | 15/08/2025 – 07/04/2026 |
| Person with significant control | ATOM SUBSEA HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ATOM SUBSEA HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | EODEX CALEDONIAN LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | EODEX UK - MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | EODEX UK - SUBSEA LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | EODEX UK LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | EODEX UK - DEFENCE LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | THE AVIATION AUCTION LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Person with significant control | THE AVIATION AUCTION LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 08/02/2023 |
| Officer | AERO TRADING LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Person with significant control | AERO TRADING LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | EODEX UK LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 08/01/2026 |
| Officer | YACHT HARD 8 LLP | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | YACHT HARD 8 LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SOLENT CHARTERED BOATS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | SIA AUTOMOTIVE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SIMON MORGAN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SIA AVIATION LIMITED | 🇬🇧Regno Unito | Active | 02/02/2024 – present |
| Person with significant control | ASSET INGENUITY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 06/05/2022 |
| Officer | FRESHAIR HELICOPTERS LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | ASSET INGENUITY LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 24/03/2025 |
| Officer | ASSET INGENUITY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 24/03/2025 |
| Officer | SIMON MORGAN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | SOLENT CHARTERED BOATS LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – present |
| Officer | SIA AVIATION LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | SIA AUTOMOTIVE LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | SIA PROPERTY & LAND LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | PARANYX LIMITED | 🇬🇧Regno Unito | Dissolved | 23/01/2026 – present |
| Officer | GLOUCESTER SALEROOMS (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – present |
| Officer | SIA AUTOMOTIVE LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | SIA AVIATION LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | GORDON BROTHERS ASSET INGENUITY LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 17/09/2014 |
| Officer | GORDON BROTHERS ASSET INGENUITY LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 24/03/2025 |
| Officer | SIA PROPERTY & LAND LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | PARANYX LIMITED | 🇬🇧Regno Unito | Dissolved | 23/01/2026 – present |
08/05/2026
United Kingdom → England
05/05/2026
United Kingdom → England
15/06/2021
appointed