| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LEPIDE GROUP HOLDING COMPANY LTD | 🇬🇧United Kingdom | Active | 08/12/2025 – 29/10/2024 |
| Person with significant control | ITAD (2015) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | NAVITAS GROUP LIMITED | 🇬🇧United Kingdom | Active | 08/12/2025 – present |
| Person with significant control | NORTHWEST EHEALTH LIMITED | 🇬🇧United Kingdom | Active | 08/12/2025 – present |
| Person with significant control | TKC GROUP HOLDINGS (EUROPE) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | FIREFISH SOFTWARE LTD. | 🇬🇧United Kingdom | Active | 26/06/2024 – 20/04/2023 |
| Person with significant control | STRATEGIC SOFTWARE APPLICATIONS LTD | 🇬🇧United Kingdom | Active | 08/12/2025 – present |
| Person with significant control | HOMELINK HEALTHCARE LIMITED | 🇬🇧United Kingdom | Active | 10/06/2024 – 09/08/2022 |
| Person with significant control | CALLEN-LENZ ASSOCIATES LIMITED | 🇬🇧United Kingdom | Active | 09/05/2024 – 02/05/2024 |
| Person with significant control | HEXARAD GROUP LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | SOURCE ADVISORS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 31/03/2023 |
| Person with significant control | CHIOT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 14/06/2022 |
| Person with significant control | BIOFORTUNA LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | WHITCHURCH PE 1 LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | KINGSCLERE PE 3 LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | AEROSPACE TOOLING CORPORATION LIMITED | — | Active | 22/04/2024 – present |
| Person with significant control | TLS HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | COLE HENRY PE 2 LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | IPHIGENIE LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | AFC EUROPE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 29/06/2022 |
29/10/2024
resigned
02/05/2024
resigned
06/04/2016
appointed