| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GROUNDED THINKING LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | GROUNDED THINKING LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | WUVA LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | EOLAS INSIGHT LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | THE MALACHITE GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – 27/02/2025 |
| Person with significant control | DRIVERBOOKINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | DRIVERBOOKINGS LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | LINK COMMERCE LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | CAB TECH HOLDCO LIMITED | — | Dissolved | 11/02/2026 – 06/05/2025 |
| Officer | LDA HETHEL (UK) LIMITED | — | Dissolved | 21/04/2026 – present |
| Person with significant control | LINK COMMERCE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 10/07/2017 |
| Officer | CAB PAYMENTS HOLDINGS PLC | 🇬🇧Regno Unito | Active | 11/02/2026 – 30/04/2025 |
| Officer | CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – 31/03/2023 |
| Person with significant control | FISK RECRUITMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | PRO2 AUTOMOTIVE ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | FISK RECRUITMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |
| Officer | INTELA LIMITED | — | Dissolved | 03/06/2026 – 04/10/2011 |
| Officer | INTELA GLOBAL LIMITED | 🇬🇧Regno Unito | Dissolved | 29/05/2026 – 04/10/2011 |
| Officer | LGH (UK) LTD. | — | Dissolved | 03/06/2026 – 01/07/2009 |
| Officer | PRO2 AUTOMOTIVE ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
15/05/2026
United Kingdom → England
24/04/2026
England → United Kingdom
29/08/2007
appointed