| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WCCTV GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | LOGI BIDCO LIMITED | 🇬🇧Regno Unito | Active | 29/12/2025 – 08/04/2026 |
| Officer | LOGI TOPCO LIMITED | 🇬🇧Regno Unito | Active | 29/12/2025 – 08/04/2026 |
| Officer | LOGI MIDCO LIMITED | 🇬🇧Regno Unito | Active | 29/12/2025 – 08/04/2026 |
| Officer | GARLAND BIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | GARLAND TOPCO LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | GARLAND MIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | WORKDRY INTERNATIONAL TOPCO LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | RMCK7 LIMITED | 🇬🇧Regno Unito | Active | 27/12/2025 – present |
| Person with significant control | RMCK7 LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | AMCG1 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 24/08/2023 |
| Officer | CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 24/08/2023 |
| Officer | SMA BIDCO LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 12/05/2021 |
| Officer | SMA MIDCO LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 12/05/2021 |
| Officer | SMA TOPCO LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 12/05/2021 |
| Officer | MAUI TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | SALISBURY TOPCO LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 26/11/2020 |
| Officer | SALISBURY MIDCO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 26/11/2020 |
| Officer | SALISBURY BIDCO LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 26/11/2020 |
| Officer | SALISBURY PARENTCO LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 26/11/2020 |
| Officer | SALISBURY DEBTCO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 26/11/2020 |
| Officer | ALTEVA DIGITAL LIMITED | 🇬🇧Regno Unito | Active | 31/01/2026 – present |
| Person with significant control | ALTEVA DIGITAL LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ALTEVA DIGITAL LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | ARCUS INFRASTRUCTURE GP LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | ARCUS INFRASTRUCTURE CORPORATE LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | ARCUS INFRASTRUCTURE LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | FORTH PORTS FINANCE PLC | — | Active | 13/05/2026 – 10/10/2018 |
| Officer | OTTER PORTS I LIMITED | — | Active | 05/05/2026 – 10/10/2018 |
| Officer | OTTER PORTS II LIMITED | — | Active | 09/04/2026 – 10/10/2018 |
| Officer | LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED | — | Active | 22/05/2026 – 19/09/2014 |
| Officer | WATERSITE LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – 11/10/2016 |
| Officer | CELLNEX UK MIDCO LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – 11/10/2016 |
10/06/2026
United Kingdom → Scotland
08/04/2026
resigned
10/10/2018
resigned