| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PURE SAFETY 2023 LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | PURE SAFETY INVESTCO LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Officer | ILKE HOMES HOLDINGS LIMITED | — | Dissolved | 15/06/2026 – present |
| Officer | ILKE HOMES LIMITED | — | Dissolved | 19/04/2026 – present |
| Officer | KEYSTONE PIK HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Officer | LAKESIDE 1 LIMITED | — | Active | 07/06/2026 – 26/10/2021 |
| Officer | AMS UK HOLDCO LIMITED | — | Dissolved | 13/05/2026 – present |
| Officer | KEYSTONE MIDCO LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 06/10/2021 |
| Officer | KEYSTONE FINANCING PLC | 🇬🇧Regno Unito | Active | 16/05/2026 – 19/08/2016 |
| Officer | KEYSTONE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 26/10/2021 |
| Officer | CARPENTER HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 13/09/2022 |
| Officer | TDR SHARES LIMITED | — | Active | 26/05/2026 – 26/07/2016 |
| Officer | TDR NOMINEES LIMITED | — | Active | 15/05/2026 – 26/07/2016 |
| Officer | VPS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 18/07/2014 |
| Officer | VPS ACQUISITIONS LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | TDR CAPITAL GP IV LIMITED | — | Active | 03/06/2026 – 26/07/2016 |
| Officer | ALGECO UK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 06/06/2026 – 10/06/2011 |
| Officer | IMPALA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 24/10/2007 |
| Officer | PGH (TC2) LIMITED | — | Dissolved | 06/06/2026 – 02/09/2009 |
| Officer | PGH (MC2) LIMITED | — | Dissolved | 06/06/2026 – 02/09/2009 |
| Officer | PGH (LC2) LIMITED | — | Dissolved | 07/06/2026 – 02/09/2009 |
| Officer | WRAITH MODULAR BUILDINGS LTD | — | Dissolved | 10/06/2026 – 24/11/2008 |
| Officer | SHIELDMARKER LIMITED | — | Dissolved | 10/06/2026 – present |
| Officer | REDMETER LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/12/2025 – 25/02/2005 |
| Officer | HEREFORD HOUSE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 31/08/1999 |
| Officer | HEREFORD HOUSE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 22/12/1999 |
02/06/2026
Jersey → United Kingdom
29/05/2026
United Kingdom → Jersey
25/02/2005
resigned