| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JOHN HOWARD (FIFE) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 16/03/2022 |
| Person with significant control | P1 CAPITAL GROUP LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 04/10/2024 |
| Person with significant control | EXCLUSIVE AUTOMOTIVE (UK) LIMITED | 🇬🇧United Kingdom | Dissolved | 20/03/2024 – present |
| Person with significant control | REGATTA FINANCIAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 01/01/2026 |
| Person with significant control | HART CAPITAL PARTNERS (UK) LIMITED | 🇬🇧United Kingdom | Active | 12/06/2024 – 19/10/2022 |
| Person with significant control | LEANDER INVESTMENT PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 13/03/2024 – 01/01/2026 |
| Person with significant control | JOHN HOWARD EASTHAM LIMITED | 🇬🇧United Kingdom | Dissolved | 16/03/2024 – present |
| Person with significant control | SENTIO SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 24/03/2024 – present |
| Person with significant control | JOHN HOWARD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 24/03/2024 – present |
| Person with significant control | JOHN HOWARD ( COLLINGBOURNE) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | P1 CAPITAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 23/03/2024 – 01/08/2025 |
01/01/2026
resigned
01/08/2025
resigned
24/03/2020
appointed