| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | NEXT WAVE CORPORATE MEMBER LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | CLEARWAY GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | CLEARWAY TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 23/10/2025 |
| Officer | CLEARWAY (2021) BIDCO LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | BROOMCO (4276) LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | CLEARWAY (2021) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | CLEARWAY (NEXT WAVE) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 27/07/2021 |
| Officer | TDG 2018 HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – 22/06/2018 |
| Officer | MILSON INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 18/06/2018 |
| Officer | SW CORPORATE MEMBER LIMITED | — | Dissolved | 23/04/2026 – present |
| Officer | THE CLEARWAY GROUP LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 30/09/2024 |
| Officer | FEDEX CROSS BORDER (UK) LIMITED | 🇬🇧Regno Unito | Liquidation | 14/05/2026 – 23/03/2018 |
| Officer | P2P E SOLUTIONS LIMITED | — | Dissolved | 18/05/2026 – 23/03/2018 |
| Officer | NWP PET FINANCE LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – 30/06/2018 |
| Officer | PETAINER TOPCO LIMITED | — | Liquidation | 27/04/2026 – 29/03/2018 |
| Officer | NWP 1 CL LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – present |
| Officer | MN SPORTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – 30/09/2015 |
| Officer | NEXT WAVE 1E GP LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 30/06/2018 |
| Officer | NEXT WAVE PARTNERS NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 30/06/2018 |
| Officer | NEXT WAVE PARTNERS FP LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 30/06/2018 |
| Officer | VPS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 24/03/2010 |
| Officer | LONRHO LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – 08/03/1999 |
13/05/2026
England → United Kingdom
11/05/2026
United Kingdom → England
24/02/1998
appointed