| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PERENNA BANK PLC | 🇬🇧United Kingdom | Active | 04/04/2026 – present |
| Officer | SCROLL FINANCE LIMITED | 🇬🇧United Kingdom | Active | 26/02/2026 – present |
| Officer | PERENNA GROUP LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Person with significant control | AG ASSETCO LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | PLATA FINANCE LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 23/12/2025 |
| Officer | SILVER CORE LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 23/12/2025 |
| Officer | ZOPA BANK LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – 30/10/2025 |
| Officer | NPW GROUP SERVICES LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – 18/07/2025 |
| Officer | NPW FINANCE LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – 18/07/2025 |
| Officer | NORTHPOINT WEALTH HOLDINGS LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – 18/07/2025 |
| Officer | NPW ASSET HOLDINGS LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – 18/07/2025 |
| Officer | SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 24/12/2025 – 24/12/2025 |
| Officer | SILVERSTRIPE PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 24/12/2025 – 24/12/2025 |
| Person with significant control | SILVERSTRIPE PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PLATA HOLDINGS UK LIMITED | 🇬🇧United Kingdom | Active | 28/09/2025 – present |
| Person with significant control | PLATA FINANCE LIMITED | 🇬🇧United Kingdom | Active | 29/03/2025 – 26/03/2025 |
| Officer | PLATA HOLDINGS UK LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 23/12/2025 |
| Officer | CLOVER JFL LIMITED | 🇬🇧United Kingdom | Dissolved | 05/02/2026 – 28/07/2021 |
| Officer | UNION STREET CAPITAL LIMITED | 🇬🇧United Kingdom | Dissolved | 21/01/2026 – 14/01/2026 |
| Person with significant control | UNION STREET CAPITAL LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | FB NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 23/12/2025 |
| Officer | BAMBOO 2 LENDING LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – 23/12/2025 |
| Officer | SILVERSTRIPE CREDIT AND TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 23/12/2025 |
| Officer | BAMBOO 1 LENDING LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – 23/12/2025 |
| Officer | ZOPA GROUP PLC | 🇬🇧United Kingdom | Active | 05/02/2026 – 30/10/2025 |
| Officer | JAJA FINANCE LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – 31/03/2022 |
| Officer | SILVERSTRIPE ADVISERS LIMITED | 🇬🇧United Kingdom | Active | 24/12/2025 – 24/12/2025 |
| Officer | JAJA FINANCE HOLDING (UK) LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – 31/03/2022 |
| Person with significant control | BAMBOO TOPCO LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | FB NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | BAMBOO TOPCO LIMITED | 🇬🇧United Kingdom | Active | 31/12/2025 – 23/12/2025 |
21/05/2026
United States → United Kingdom
10/05/2026
United Kingdom → United States
18/10/2021
appointed