| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PIZZAZZ PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | PIZZAZZ PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Person with significant control | BROADRIVER EOT LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – 15/10/2024 |
| Officer | BROADRIVER EOT LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – 15/10/2024 |
| Officer | DATATRACE CONSUMER SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – present |
| Officer | SINCLAIR TAYLOR MANAGEMENT SERVICES LTD | 🇬🇧United Kingdom | Active | 29/04/2026 – present |
| Officer | CIRRUS INFORMATION TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – present |
| Person with significant control | BROADRIVER (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 17/01/2022 |
| Officer | BROADRIVER (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – present |
| Officer | COGENDA LIMITED | — | Dissolved | 27/05/2026 – present |
15/10/2024
resigned
30/06/2023
appointed
15/04/2010
appointed