| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BMBW LTD | 🇬🇧United Kingdom | Active | 24/09/2025 – present |
| Officer | BMBW LTD | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Person with significant control | BOWTHORPE GROWTH PARTNERS LTD | 🇬🇧United Kingdom | Active | 10/09/2024 – 16/09/2024 |
| Officer | BOWTHORPE GROWTH PARTNERS LTD | 🇬🇧United Kingdom | Active | 18/03/2026 – 16/09/2024 |
| Person with significant control | SLACO PROJECTS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | SLACO PROJECTS LTD | 🇬🇧United Kingdom | Active | 16/02/2026 – present |
| Officer | BPI SPV ALTON LTD | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Officer | BOWTHORPE PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | LUCKY PADEL LTD | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Officer | HEALTHTECH SPECIAL OPPORTUNITIES PLC | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – present |
| Officer | BOWTHORPE INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | COS HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Officer | AVVINITY THERAPEUTICS LIMITED | — | Dissolved | 29/04/2026 – present |
| Officer | CURESPONSE UK LTD | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Officer | AMPERSAND HEALTH LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – present |
| Officer | AZADYNE LTD | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Person with significant control | NCL VENTURE MANAGEMENT LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | KENT LIFE SCIENCE (SLP) LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Officer | CENTAURI THERAPEUTICS LIMITED | 🇬🇧United Kingdom | Active | 12/05/2026 – 26/01/2022 |
| Officer | DISCOVERY PARK TECHNOLOGY INVESTMENTS (GP) LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Officer | DISCOVERY PARK TECHNOLOGY INVESTMENTS (SLP) LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Officer | VIRAMAL LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Person with significant control | HIKARI VENTURES LIMITED | — | Dissolved | 19/06/2024 – present |
| Officer | NCL VENTURES LIMITED | 🇬🇧United Kingdom | Dissolved | 28/04/2026 – present |
| Officer | HIKARI VENTURES LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | ONIX CAPITAL LIMITED | — | Dissolved | 15/05/2026 – 01/05/2015 |
27/05/2026
England → United Kingdom
18/03/2026
United Kingdom → England
01/09/2013
appointed