| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | OTO WELLBEING LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | SHEPHERD ADVISORY PARTNERS LLP | 🇬🇧United Kingdom | نشط | 21/06/2024 – حاضر |
| ضابط | MONZA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – 11/08/2023 |
| شخص ذو سيطرة كبيرة | MONZA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – 24/05/2022 |
| شخص ذو سيطرة كبيرة | PERRY WOOD COMMUNITY BROADBAND PROJECT CIC | 🇬🇧United Kingdom | تم حلها | 19/06/2024 – حاضر |
| ضابط | BOUNCE BRANDS LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – 11/08/2023 |
| ضابط | HEALTHFULL HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – 11/08/2023 |
| ضابط | WHOLEBAKE (TOPCO) LIMITED | 🇬🇧United Kingdom | نشط | 24/05/2026 – 11/08/2023 |
| ضابط | WELLBEING BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 11/08/2023 |
| ضابط | WELLBEING MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 11/08/2023 |
| ضابط | NEWTON BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 11/08/2023 |
| شخص ذو سيطرة كبيرة | NEWTON TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – 07/09/2021 |
| ضابط | NEWTON MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 11/08/2023 |
| شخص ذو سيطرة كبيرة | WELLBEING TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – 31/07/2021 |
| ضابط | WELLBEING TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – 11/08/2023 |
| ضابط | NEWTON TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 11/08/2023 |
| ضابط | THE PEBBLE GROUP PLC | 🇬🇧United Kingdom | نشط | 09/04/2026 – 28/11/2019 |
| ضابط | THE PEBBLE GROUP HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 28/11/2019 |
| ضابط | THE PEBBLE GROUP (HOLDINGS) LIMITED | — | تم حلها | 21/04/2026 – 28/11/2019 |
| شخص ذو سيطرة كبيرة | THE PEBBLE GROUP (HOLDINGS) LIMITED | — | تم حلها | 19/06/2024 – 08/05/2017 |
| ضابط | BREE HOLDINGS 2 LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – 01/08/2023 |
| ضابط | UNITED INFRASTRUCTURE INVESTMENT LIMITED | 🇬🇧United Kingdom | نشط | 23/04/2026 – 01/08/2023 |
| ضابط | PROJECT BULLSEYE BIDCO LIMITED | — | تم حلها | 24/12/2025 – 21/08/2023 |
| ضابط | PROJECT BULLSEYE TOPCO LIMITED | — | تم حلها | 24/12/2025 – 21/08/2023 |
| ضابط | KELLING MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – 12/01/2018 |
| ضابط | KELLING PROPERTY LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – 12/01/2018 |
| ضابط | KEEPKIT LIMITED | — | نشط | 11/05/2026 – 14/10/2016 |
10/06/2026
England → United Kingdom
03/12/2025
United Kingdom → England
28/11/2019
resigned