| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PENSIS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | PENSIS LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | PRAESIDIUM INDEMNITY PRODUCTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | PRAESIDIUM INDEMNITY PRODUCTS LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | AFFINITY FLEET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Person with significant control | AFFINITY FLEET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | IT-SYS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | IT-SYS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Person with significant control | SIMIC LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AFFINITY LEASING (NORTH) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 29/01/2017 |
| Person with significant control | AFFINITY VEHICLE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 21/10/2016 |
| Person with significant control | AFFINITY CLASSICS & ENGINEERING (ACE) LTD | 🇬🇧Regno Unito | Other | 18/06/2024 – present |
| Person with significant control | AFFINITY LEASING LIMITED | — | Other | 25/06/2024 – present |
| Person with significant control | AFFINITY FINANCE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | AFFINITY FINANCE LTD | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – present |
| Officer | AFFINITY LEASING (NORTH) LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – present |
| Officer | AFFINITY LEASING LIMITED | — | Other | 11/06/2026 – present |
| Officer | SIMIC LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
10/04/2026
England → United Kingdom
02/04/2026
United Kingdom → England
18/02/2005
appointed