| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CROSSCO (1459) LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 02/06/2021 |
| Officer | CROSSCO (1459) LIMITED | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – 02/06/2021 |
| Officer | DIGITAL MORTGAGES LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – present |
| Person with significant control | DIGITAL MORTGAGES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | PAINTWELL TOPCO LIMITED | — | Dissolved | 01/01/2026 – 09/03/2021 |
| Person with significant control | PAINTWELL TOPCO LIMITED | — | Dissolved | 20/06/2024 – 09/03/2021 |
| Person with significant control | CROSSCO (1456) LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | CROSSCO (1456) LIMITED | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Officer | CROSSCO (1457) LIMITED | 🇬🇧United Kingdom | Dissolved | 03/04/2026 – present |
| Officer | CROSSCO (1452) LIMITED | 🇬🇧United Kingdom | Dissolved | 05/04/2026 – present |
| Officer | CROSSCO (1453) LIMITED | 🇬🇧United Kingdom | Dissolved | 05/04/2026 – present |
| Person with significant control | BOND DICKINSON LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – 13/11/2017 |
| Officer | BOND DICKINSON LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – 13/11/2017 |
| Person with significant control | TWAM ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – 27/02/2018 |
| Officer | TWAM ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 19/04/2026 – 27/02/2018 |
| Person with significant control | TALENT INSIGHT GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 31/07/2017 |
| Officer | TALENT INSIGHT GROUP LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 31/07/2017 |
| Officer | KENNELPAK GROUP LTD | — | Liquidation | 02/01/2026 – 19/06/2017 |
| Person with significant control | KENNELPAK HOLDINGS LTD | — | Liquidation | 21/06/2024 – 19/06/2017 |
| Officer | KENNELPAK HOLDINGS LTD | — | Liquidation | 02/01/2026 – 19/06/2017 |
| Person with significant control | KENNELPAK GROUP LTD | — | Liquidation | 24/06/2024 – 19/06/2017 |
| Officer | PRIMA DIRECTOR LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | PRIMA SECRETARY LIMITED | 🇬🇧United Kingdom | Active | 02/02/2026 – present |
02/06/2021
resigned
27/05/2021
appointed
07/06/2017
appointed