| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ROSE WARREN LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | THE VINEYARD LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PIM JV LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | VIRTUAL VC LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | THE NAKED PROPERTY GROUP LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | OCEANS 3 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 05/04/2023 |
| Person with significant control | NEW SHORE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | EDGARLEY FINANCE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 08/10/2018 |
| Person with significant control | ALTERA PARTNERS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FAYRE SHARE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | GLOBAL ALLIANCE CONSULTING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
24/01/2024
appointed
05/04/2023
resigned
06/04/2016
appointed