| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BURGHCLERE LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | BURGHCLERE LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Officer | REALFIN LTD | 🇬🇧United Kingdom | Active | 06/04/2026 – 25/11/2025 |
| Officer | HIGHWORTH RESEARCH LIMITED | 🇬🇧United Kingdom | Active | 19/01/2026 – 25/11/2025 |
| Officer | GRAFTON MIDCO LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 25/11/2025 |
| Officer | GRAFTON PIKCO LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 25/11/2025 |
| Officer | GRAFTON BIDCO LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 25/11/2025 |
| Officer | GRAFTON TOPCO LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 25/11/2025 |
| Person with significant control | GRAFTON TOPCO LIMITED | 🇬🇧United Kingdom | Active | 15/12/2023 – 07/08/2023 |
| Person with significant control | WITH INTELLIGENCE LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 16/04/2016 |
| Person with significant control | WITH INTELLIGENCE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 10/02/2020 |
| Person with significant control | PAGEANT GAMING MEDIA LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – 10/02/2020 |
| Officer | PAGEANT GAMING MEDIA LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
25/11/2025
resigned
03/10/2025
appointed
21/12/2012
appointed