| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SEC HOLDINGS LTD | — | Active | 16/03/2026 – 19/09/2025 |
| Person with significant control | DISTRACTTV LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | DISTRACTTV LTD | 🇬🇧Regno Unito | Dissolved | 21/01/2026 – present |
| Officer | DISTRACTTV LTD | 🇬🇧Regno Unito | Dissolved | 21/01/2026 – present |
| Officer | WESTBANK COMMUNITY HEALTH AND CARE | — | Active | 07/06/2026 – present |
| Officer | 1 & 3 BUTTERFIELDS FREEHOLD LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | RETRAK | 🇬🇧Regno Unito | Active | 05/06/2026 – 20/07/2020 |
| Officer | THOMAS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | LILIBIRD LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – 05/11/2018 |
| Officer | SRT LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | STENGINEER LTD | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |
| Officer | ARCBLUE GLOBAL LTD | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | THOMAS PROPERTIES INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – 29/01/2019 |
| Officer | ST CUSTOM BIKES LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – present |
| Officer | VIVAMET SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 31/05/2017 |
| Officer | HENRY KNIGHT LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – present |
| Officer | FIREDRAKE SOLUTIONS LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | DISTRACT TV LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | JAS BUILDING SERVICES LIMITED | — | Dissolved | 21/05/2026 – present |
19/09/2025
resigned
03/06/2025
appointed
24/11/2011
appointed