| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ASPREY LIMITED | 🇬🇧United Kingdom | Other | 26/02/2024 – present |
| Person with significant control | TAUPO HOLDINGS LIMITED | 🇬🇧United Kingdom | Other | 23/02/2024 – present |
| Person with significant control | HAURAKI HOLDING LIMITED | 🇬🇧United Kingdom | Other | 27/02/2024 – present |
| Person with significant control | VENMEAD REAL ESTATE LIMITED | 🇬🇧United Kingdom | Other | 27/02/2024 – present |
| Person with significant control | INTERNET LIMITED | 🇮🇲Isle of Man | Active | 27/02/2024 – present |
| Person with significant control | BOVEY LIMITED | 🇬🇧United Kingdom | Other | 24/02/2024 – present |
| Person with significant control | PLATINUM LIMITED | 🇬🇧United Kingdom | Other | 27/02/2024 – present |
| Person with significant control | SULBRICK LIMITED | 🇬🇧United Kingdom | Other | 23/02/2024 – present |
| Person with significant control | GANNON AND CUDMORE LIMITED | 🇬🇧United Kingdom | Other | 27/02/2024 – present |
| Person with significant control | VERACRUZ LIMITED | 🇬🇧United Kingdom | Other | 24/02/2024 – present |
| Person with significant control | ENIGMA ESTATES LIMITED | 🇧🇷Br | Active | 24/02/2024 – present |
| Person with significant control | MAGICA LIMITED | 🇬🇧United Kingdom | Other | 23/02/2024 – present |
| Person with significant control | DALYTA LIMITED | 🇬🇧United Kingdom | Other | 27/02/2024 – present |
| Person with significant control | EB BLUE PROPERTIES LIMITED | 🇬🇧United Kingdom | Other | 27/02/2024 – present |
| Person with significant control | ARIEL LIMITED | 🇬🇧United Kingdom | Other | 27/02/2024 – present |
21/05/2021
appointed
02/09/2019
appointed
14/08/2017
appointed