| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | COPPETT HILL LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Officer | COPPETT HILL LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | PROJECT VENUS MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – 22/09/2021 |
| Officer | PROJECT VENUS TOPCO LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – 04/11/2022 |
| Officer | PROJECT VENUS MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – 22/09/2021 |
| Officer | PROJECT VENUS BIDCO LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – 22/09/2021 |
| Officer | BL MIDHOLDCO LIMITED | — | Liquidation | 06/04/2026 – 17/09/2020 |
| Officer | BRAIN LABS TOPCO LIMITED | — | Liquidation | 12/04/2026 – 04/10/2022 |
| Officer | BRAIN LABS BIDCO LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – 17/09/2020 |
| Officer | BRAIN LABS MIDCO LIMITED | — | Liquidation | 12/04/2026 – 17/09/2020 |
| Officer | GENIE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – 16/05/2022 |
| Officer | GENIE BIDCO LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – 17/09/2020 |
21/11/2022
appointed
04/11/2022
resigned
21/04/2017
appointed