| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | STORM TECHNOLOGIES GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Person with significant control | OLD BARN 1 LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Officer | OLD BARN 1 LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | TINT FINANCE (II) LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | TINT FINANCE (II) LTD | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Officer | TINT HOLDING (SIGMA) LTD | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | TINT FINANCE (I) LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | TINT FINANCE (I) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TINT FINANCE LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | TINT FINANCE LTD | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Person with significant control | TINT HOLDING (ALPHA) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TINT HOLDING (ALPHA) LTD | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | WYELANDS PROPERTY HOLDINGS TWO LIMITED | 🇬🇧Regno Unito | Liquidation | 17/04/2026 – present |
| Officer | WYELANDS PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 17/04/2026 – present |
| Person with significant control | TIMES INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 01/08/2023 |
| Officer | TIMES INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | WYELANDS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 31/10/2024 |
| Officer | WYELANDS LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 31/10/2024 |
| Officer | BIBBY TRANSACTIONAL FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 23/05/2026 – 23/09/2019 |
| Officer | BIBBY MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – 23/09/2019 |
| Officer | BIBBY REVOLVING FINANCE LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 23/09/2019 |
| Officer | COVERLY LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – 27/09/2019 |
| Officer | BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – 23/09/2019 |
| Officer | BIBBY DEBT FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 02/06/2026 – 23/09/2019 |
| Officer | BIBBY FINANCIAL SERVICES (EUROPE) LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 23/09/2019 |
| Officer | BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | 🇬🇧Regno Unito | Dissolved | 07/05/2026 – 23/09/2019 |
| Officer | BIBBY FOREIGN EXCHANGE LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 23/09/2019 |
| Officer | BIBBY INVOICE FINANCE UK LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 23/09/2019 |
| Officer | VERUS360 LIMITED | — | Dissolved | 13/05/2026 – present |
| Officer | ROSHENELE LIMITED | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – present |
| Officer | CIT EQUIPMENT FINANCE (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 05/02/2026 – 02/01/2007 |
24/04/2026
England → United Kingdom
29/03/2026
United Kingdom → England
03/08/2018
appointed