| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | OVER BOARD PACKAGING LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | OVER BOARD PACKAGING LTD | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Person with significant control | LTD SIGNALLING LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | LTD SIGNALLING LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Person with significant control | SIMON WILSON TESTING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SIMON WILSON TESTING LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | SYSLINK MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 25/07/2022 |
| Officer | SYSLINK GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 25/07/2022 |
| Officer | SYSLINK XANDRIA LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – 25/07/2022 |
| Person with significant control | DENMON'S SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | KEY ASCENT LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | KEY ASCENT LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | THE CLIMBING WALL COMPANY LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | WILSON & CO. LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | W & W ENGINEERS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | SIMON WILSON PLUMBING SERVICES LTD | 🇬🇧Regno Unito | Active | 09/06/2024 – present |
| Officer | SIMON WILSON PLUMBING SERVICES LTD | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Officer | EXPRESS BROADCAST LIMITED | — | Dissolved | 07/06/2026 – present |
07/06/2026
England → United Kingdom
15/05/2026
United Kingdom → England
08/05/2007
appointed