| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | STOWART LTD | 🇬🇧United Kingdom | Active | 08/03/2026 – present |
| Person with significant control | — | — | Active | 21/06/2024 – present |
| Person with significant control | CASTLEFORD HOUSE LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | LYNMER LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | BOZ19 LIMITED | 🇬🇧United Kingdom | Liquidation | 23/06/2024 – 20/03/2019 |
06/01/2026
appointed
20/03/2019
resigned
06/04/2016
appointed