| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ABACUS TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | FINCHALE GROUP LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | ASSEMBLY INC LIMITED | 🇬🇧Regno Unito | Active | 15/06/2024 – present |
| Officer | BHJ INCORPORATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/01/2026 – 23/04/2024 |
| Officer | NORTH STAR LOGISTICS HOLDINGS LTD | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Person with significant control | SHAKE WAFFLE AND GRILL LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | SHAKE WAFFLE AND GRILL LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Officer | PROSERVE LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
| Officer | EDDIPS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 28/06/2024 |
| Person with significant control | EDDIPS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 28/06/2024 |
| Officer | EAST MIDLANDS HAULAGE LTD | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | PINK MOON LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | PINK MOON LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | TC BACHE BROWN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 28/06/2024 |
| Person with significant control | SWINFORD HOUSE LLP | 🇬🇧Regno Unito | Active | 03/04/2024 – 31/03/2024 |
| Officer | ASSEMBLY INC LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Officer | NORTH WEST WAREHOUSING LTD | 🇬🇧Regno Unito | Active | 25/05/2026 – present |
| Officer | THE ASSEMBLY NETWORK LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | NORTH WEST LOGISTICS LTD | 🇬🇧Regno Unito | Active | 01/06/2026 – present |
| Officer | PSW STRUCTURAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/06/2026 – present |
| Officer | EMERGENCY 911 LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | AINSWORTH & MARTIN (PRESTON) LIMITED | 🇬🇧Regno Unito | Liquidation | 16/12/2025 – present |
| Officer | SUTTON AND SON (ST.HELENS) LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – 15/11/1999 |
| Officer | THOMAS CRADLEY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – 15/11/1999 |
| Officer | THOMAS CRADLEY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – 15/11/1999 |
| Officer | CRADLEY LEASING LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – 15/11/1999 |
| Officer | PROJECT PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – 15/11/1999 |
| Officer | PROJECT PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – 15/11/1999 |
| Officer | CRADLEY LEASING LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – 15/11/1999 |
| Officer | SUTTONS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 15/11/1999 |
| Officer | SUTTONS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 15/11/1999 |
| Officer | SUTTON AND SON (ST.HELENS) LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – 15/11/1999 |
| Officer | TC BACHE BROWN LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – 28/06/2024 |
| Officer | TC BACHE BROWN LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
01/06/2026
United Kingdom
27/05/2026
[object Object]
15/11/1999
resigned