| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | POLAR ALIGNMENT LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | POLAR ALIGNMENT LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Officer | THE COACHING CHAMBERS LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | THE COACHING CHAMBERS LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | WEAVERS PARK LTD | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | WEAVERS PARK LTD | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | BEE GREEN LANDSCAPE DESIGN & GROUNDWORKS LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – 24/04/2026 |
| Officer | ELITE CONSUMABLES LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | ELITE CONSUMABLES LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Person with significant control | BEE GREEN LANDSCAPE DESIGN & GROUNDWORKS LTD | 🇬🇧Regno Unito | Active | 07/12/2025 – 24/04/2026 |
| Officer | TECMASTERS SECURITY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Person with significant control | TECMASTERS SECURITY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 17/11/2025 – present |
| Person with significant control | WAKERING PLUMBING & HEATING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/11/2025 – 22/11/2025 |
| Person with significant control | ISU DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 30/10/2025 – 11/11/2025 |
| Officer | ISU DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – 11/11/2025 |
| Person with significant control | ADNATURA LTD | 🇬🇧Regno Unito | Active | 07/05/2025 – 08/05/2025 |
| Officer | ADNATURA LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – 08/05/2025 |
| Officer | BASH BUDDIES LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | BASH BUDDIES LIMITED | 🇬🇧Regno Unito | Active | 25/09/2025 – present |
| Person with significant control | DJ OPTIMAL LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | DJ OPTIMAL LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | C HOULT IT SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | C HOULT IT SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | THAMESIS CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 01/04/2025 |
| Person with significant control | THAMESIS CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 01/04/2025 – 01/04/2025 |
| Person with significant control | IGNITION AUTOS (2025) LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | BENCHMARK ELECTRICAL OPERATIONS LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – 19/05/2026 |
| Officer | BENCHMARK ELECTRICAL OPERATIONS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – 14/05/2026 |
| Officer | IGNITION AUTOS (2025) LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | TONE LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | TONE LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | UNREELATED MEDIA LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 22/04/2025 |
| Person with significant control | UNREELATED MEDIA LIMITED | 🇬🇧Regno Unito | Active | 19/04/2025 – 22/04/2025 |
| Person with significant control | KJJJTM LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | KJJJTM LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | ANSTRUTHER HAIR & BEAUTY LIMITED | 🇬🇧Regno Unito | Active | 09/05/2025 – 09/05/2025 |
| Person with significant control | HALCYON HEIGHTS LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | BARRY HOMES (DEVELOPMENTS) LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | BARRY HOMES (INVESTMENTS) LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | BARRY HOMES (INVESTMENTS) LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | BARRY HOMES (DEVELOPMENTS) LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | ALLHANDIT LIMITED | 🇬🇧Regno Unito | Active | 23/11/2024 – 02/03/2026 |
| Officer | ALLHANDIT LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – 02/03/2026 |
| Officer | FAS CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 17/10/2024 |
| Person with significant control | FAS CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 17/10/2024 – 17/10/2024 |
| Person with significant control | CONCEPTS IN METAL LIMITED | 🇬🇧Regno Unito | Active | 06/10/2024 – 09/10/2024 |
| Officer | CONCEPTS IN METAL LIMITED | 🇬🇧Regno Unito | Active | 24/05/2026 – 09/10/2024 |
| Officer | NEWELL & ALLEN LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Person with significant control | NEWELL & ALLEN LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | PARKS DENTAL LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 11/04/2025 |
26/05/2026
resigned
19/05/2026
resigned
28/04/2025
appointed