| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | DIGITAL PETCARE UK LIMITED | 🇬🇧United Kingdom | 活躍 | 09/04/2026 – 出席 |
| 主任 | PURE GROUP HOLDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 22/03/2026 – 31/01/2024 |
| 主任 | PURE GROUP BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 22/03/2026 – 31/01/2024 |
| 主任 | PURE CREMATION FUNERAL PLANNING LIMITED | 🇬🇧United Kingdom | 活躍 | 30/04/2026 – 31/01/2024 |
| 主任 | XCEPTION GROUP LTD | 🇬🇧United Kingdom | 活躍 | 27/03/2026 – 出席 |
| 主任 | PURE CREMATION HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 18/04/2026 – 31/01/2024 |
| 主任 | COGNICENT LIMITED | 🇬🇧United Kingdom | 活躍 | 01/04/2026 – 31/01/2024 |
| 主任 | PURE LIFE FINANCIAL SERVICES LTD | 🇬🇧United Kingdom | 活躍 | 03/04/2026 – 31/01/2024 |
| 主任 | PURE GROUP HOLDINGS LTD | 🇬🇧United Kingdom | 活躍 | 03/04/2026 – 31/01/2024 |
| 主任 | PURE LIFE LEGAL SERVICES LTD | 🇬🇧United Kingdom | 解散 | 03/04/2026 – 31/01/2024 |
| 主任 | GREEN MAN GAMING HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 12/11/2019 |
| 主任 | BROTHER CYCLES LIMITED | 🇬🇧United Kingdom | 活躍 | 05/05/2026 – 10/10/2025 |
| 主任 | PURE CREMATION LIMITED | 🇬🇧United Kingdom | 活躍 | 03/05/2026 – 31/01/2024 |
| 主任 | PURE CREMATION FUNERAL PLANNING LIMITED | 🇬🇧United Kingdom | 活躍 | 30/04/2026 – 31/01/2024 |
| 主任 | PURE CREMATION GROUP LIMITED | 🇬🇧United Kingdom | 活躍 | 21/04/2026 – 31/01/2024 |
| 主任 | FELICIS HOLDINGS LTD | 🇬🇧United Kingdom | 解散 | 03/05/2026 – 31/07/2017 |
| 主任 | FORWARD DIMENSION FINANCE LIMITED | 🇬🇧United Kingdom | 解散 | 24/04/2026 – 04/12/2017 |
| 主任 | FORWARD 3D GROUP LIMITED | 🇬🇧United Kingdom | 活躍 | 05/03/2026 – 01/09/2017 |
| 主任 | PAWS GROUP LIMITED | 🇬🇧United Kingdom | 解散 | 03/05/2026 – 31/07/2017 |
| 主任 | FACTORY MEDIA HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 07/05/2026 – 出席 |
| 主任 | FORWARD ULYSSES LIMITED | 🇬🇧United Kingdom | 解散 | 10/05/2026 – 01/08/2017 |
| 主任 | FORWARD 3D HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 23/04/2026 – 01/09/2017 |
| 主任 | MRK PROPERTIES LIMITED | — | 解散 | 12/05/2026 – 出席 |
| 主任 | NEON PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 13/05/2026 – 31/07/2017 |
| 主任 | THE NEON FOUNDATION | 🇬🇧United Kingdom | 活躍 | 13/05/2026 – 31/07/2017 |
| 主任 | FORWARD CODING LIMITED | — | 解散 | 17/05/2026 – 出席 |
| 主任 | MEALKICK LIMITED | 🇬🇧United Kingdom | 解散 | 17/05/2026 – 出席 |
| 主任 | USWITCH DIGITAL LIMITED | 🇬🇧United Kingdom | 解散 | 18/05/2026 – 09/08/2013 |
| 主任 | NEON GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 18/05/2026 – 30/11/2017 |
| 主任 | DROPWINES LIMITED | 🇬🇧United Kingdom | 解散 | 19/05/2026 – 出席 |
| 主任 | USWITCH FOR BUSINESS LIMITED | 🇬🇧United Kingdom | 解散 | 20/05/2026 – 出席 |
| 主任 | CARDWALL LIMITED | 🇬🇧United Kingdom | 解散 | 20/05/2026 – 出席 |
| 主任 | MAMMOTH PETS LIMITED | 🇬🇧United Kingdom | 解散 | 20/05/2026 – 出席 |
| 主任 | MAC-UK LTD | 🇬🇧United Kingdom | 活躍 | 03/06/2026 – 16/01/2018 |
| 主任 | FORWARD CENTRAL LIMITED | — | 解散 | 22/05/2026 – 出席 |
| 主任 | LOCARIA LIMITED | 🇬🇧United Kingdom | 活躍 | 25/03/2026 – 01/09/2017 |
| 主任 | SYRACUSA LIMITED | — | 解散 | 22/05/2026 – 出席 |
| 主任 | FORWARD 3D LIMITED | 🇬🇧United Kingdom | 活躍 | 06/03/2026 – 01/09/2017 |
| 主任 | MINDBODY, LTD. | 🇬🇧United Kingdom | 活躍 | 22/05/2026 – 01/08/2016 |
| 主任 | FORMULA DIGITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 31/05/2026 – 01/08/2017 |
| 主任 | BUSINESS JUICE LIMITED | 🇬🇧United Kingdom | 活躍 | 24/05/2026 – 03/03/2014 |
| 主任 | INVISIBLEHAND SOFTWARE LIMITED | 🇬🇧United Kingdom | 解散 | 24/05/2026 – 08/08/2013 |
| 主任 | JUSTSHOPS LIMITED | 🇬🇧United Kingdom | 解散 | 30/05/2026 – 出席 |
| 主任 | SQUARE EVENTS LIMITED | 🇬🇧United Kingdom | 解散 | 27/05/2026 – 出席 |
| 主任 | HEDDON SERVICES LIMITED | — | 解散 | 01/06/2026 – 出席 |
10/10/2025
resigned
01/04/2024
appointed
06/08/2014
appointed