| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TIER ONE CAPITAL FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TIER ONE CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | RARE EARTH MEDBURN LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 15/02/2019 |
| Person with significant control | GB BANK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/01/2018 |
| Person with significant control | — | — | Active | 19/06/2024 – 02/04/2018 |
| Person with significant control | CITYMET HOTELS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | T1C NOMINEES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | RICHMOND HOUSE HOLDINGS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DINOSAURIA LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 28/06/2018 |
| Person with significant control | TIER ONE CAPITAL LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 23/10/2023 |
| Person with significant control | INPERPETUITY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 10/04/2019 |
23/10/2023
resigned
03/01/2023
appointed
06/04/2016
appointed