| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GRAMOPHONE STUDIO HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | GRAMOPHONE WORKS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | KENSAL PARTNERS LTD | 🇬🇧United Kingdom | Active | 17/01/2026 – present |
| Officer | RCP UK HOLDINGS LTD | 🇬🇧United Kingdom | Active | 23/12/2025 – present |
| Officer | TYBURN VALLEY LIMITED | 🇬🇧United Kingdom | Dissolved | 05/04/2026 – 22/03/2024 |
| Officer | TYBURN RWC LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 01/12/2021 |
| Officer | TYBURN SLC LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – 22/03/2024 |
| Officer | TYBURN INVESTORS LIMITED | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – 22/03/2024 |
| Person with significant control | TYBURN CAPITAL LLP | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Officer | BRYCE CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Person with significant control | BRYCE CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | FALCONBROOK REAL ESTATE TYBURN AM LIMITED | 🇬🇧United Kingdom | Dissolved | 12/04/2026 – present |
| Officer | FREO UK MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – 31/10/2018 |
| Person with significant control | BRYCE CAPITAL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | BRYCE CAPITAL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – present |
| Officer | FALCONBROOK INVESTMENTS LTD | — | Dissolved | 19/05/2026 – present |
19/05/2026
England → United Kingdom
14/01/2025
appointed
08/05/2012
appointed