| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TTG MIDCO 3 LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 19/10/2021 |
| Officer | AVA GLOBAL LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 19/10/2021 |
| Officer | TTG MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 19/10/2021 |
| Officer | TTG MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 19/10/2021 |
| Officer | TTG TOPCO LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 30/09/2025 |
| Officer | SATURN MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 31/07/2018 |
| Officer | SATURN TOPCO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 16/01/2023 |
| Officer | SATURN MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 31/07/2018 |
| Officer | SATURN BIDCO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 31/07/2018 |
| Officer | PHOENIX EQUITY PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – present |
| Officer | RTL TOPCO LIMITED | — | Active | 07/05/2026 – 15/01/2015 |
| Officer | RTL BIDCO LIMITED | — | Active | 07/05/2026 – 18/12/2014 |
| Officer | RTL CLEANCO LIMITED | — | Active | 07/05/2026 – 18/12/2014 |
| Officer | RTL MIDCO LIMITED | — | Active | 07/05/2026 – 18/12/2014 |
| Officer | HAYDEN 2 LIMITED | — | Dissolved | 18/05/2026 – 21/11/2012 |
| Officer | HAYDEN 3 LIMITED | — | Dissolved | 18/05/2026 – 21/11/2012 |
| Officer | EDIF GROUP FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – 17/02/2011 |
| Officer | EDIF GROUP MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – 17/02/2011 |
| Officer | RINA TECH UK LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 17/02/2011 |
| Officer | PHOENIX EQUITY NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 04/01/2026 – present |
30/09/2025
resigned
16/01/2023
resigned
01/12/2010
appointed