| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ULTIMA BUSINESS SOLUTIONS LTD. | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Officer | PERVASIVE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | LATITUDE BIDCO LIMITED | — | Liquidation | 15/01/2026 – present |
| Officer | LATITUDE MIDCO 1 LIMITED | — | Liquidation | 15/01/2026 – present |
| Officer | LATITUDE TOPCO LIMITED | — | Liquidation | 15/01/2026 – present |
| Officer | LATITUDE MIDCO 2 LIMITED | — | Liquidation | 15/01/2026 – present |
| Officer | ULTIMA TOPCO LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | ULTIMA NEWCO 1 LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | ULTIMA MIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | ULTIMA NEWCO 2 LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | ULTIMA HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | JUST AFTER MIDNIGHT LTD | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Officer | ULTIMA BIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | CLOUD OPTICS LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | ULTIMA NOMINEE LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Person with significant control | H&K CLEANING LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | LIVINGSTONE TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | LIVINGSTONE HOLDINGS LIMITED | — | Liquidation | 15/01/2026 – present |
| Person with significant control | STOUR & WANTSUM LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | URBAN COLLECTIVE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | URBAN COLLECTIVE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | H&K FIRE LTD | 🇬🇧Regno Unito | Active | 19/02/2024 – present |
| Officer | PROJECT OAK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Officer | PROJECT OAK BIDCO LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Officer | TRUSTMARQUE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | PROJECT OAK MIDCO LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Officer | PERVASIVE NETWORKS LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | MYSTIQUE WELLBEING LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | MYSTIQUE WELLBEING LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | PETTICAN LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | PETTICAN LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Person with significant control | EBBSFLEET ENGINEERING LTD | 🇬🇧Regno Unito | Dissolved | 17/02/2024 – present |
| Person with significant control | EBBSFLEET RAIL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 22/02/2024 – present |
| Person with significant control | SKYWISE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EBBSFLEET ENGINEERING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | MAGENTYS HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Person with significant control | KANE PETTICAN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 24/08/2020 |
| Officer | KANE PETTICAN LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 11/05/2020 |
| Officer | RMA CONSULTING LTD | — | Dissolved | 14/06/2026 – present |
| Officer | INVENTIF RMA HOLDINGS LIMITED | — | Dissolved | 20/05/2026 – present |
15/06/2026
England → United Kingdom
14/06/2026
United Kingdom → England
21/11/2023
appointed