| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | EHG PROPCO 2 LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – present |
| Officer | EHG PROPCO 1 LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Officer | BARBOUR LOGIC LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – present |
| Officer | BRICS (FARNHAM 2) LIMITED | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Officer | OMNI ECO-METALS LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | SPLITSTONE ECO-METALS MIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | SPLITSTONE ECO-METALS TOPCO LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | SPLITSTONE ECO-METALS LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | BRICS (RUNCTON) LTD | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | OMNI MIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | OMNI SPARE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | OMNI SPARE MIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | OMNI SPARE BIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | OMNI TOPCO LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | OMNI BIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Person with significant control | BRICS (FARNHAM) LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – 03/10/2025 |
| Officer | SHOLDCO PROPERTY LIMITED | 🇬🇧United Kingdom | Dissolved | 10/12/2025 – present |
| Officer | OMNI PARTNERS TRUSTEE LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | BRICS OPERATIONS LTD | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | LSG REALISATIONS LIMITED | 🇬🇧United Kingdom | Other | 09/01/2026 – present |
| Officer | OMNI INFOHEALTH+ LIMITED | 🇬🇧United Kingdom | Active | 25/02/2026 – present |
| Officer | SHOLDCO SPV 2 LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | SHOLDCO SPV 3 LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | SHOLDCO SPV 1 LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | INFOSHARE+ LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | INFOSHARE+ NEW TOPCO LIMITED | 🇬🇧United Kingdom | Active | 11/02/2026 – present |
| Officer | INFOHEALTH+ BIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | INFOHEALTH+ CLEANCO LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | INFOHEALTH+ TOPCO LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | OMNI PE 1 LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Person with significant control | OMNI ADVISORY LIMITED | 🇬🇧United Kingdom | Active | 24/09/2025 – present |
| Officer | BRICS (HAVANT) LTD | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | BRICS (FARNHAM) LTD | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | BRIEFED LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | OMNI PARTNERS 2 LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | BRIEFED TOPCO LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | BRIEFED MIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | OMNI PARTNERS 1 LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | OMNI BENEFICIUM LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | OMNI ATL LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | COMPASS CHC LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | CEL MELKSHAM CLEAN ENERGY RESERVE LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | CEL WESTONING CLEAN ENERGY RESERVE LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | CEL FLEET CLEAN ENERGY RESERVE LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | CEL VERNON PARK CLEAN ENERGY RESERVE LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Person with significant control | SHOLDCO HOLDINGS LLP | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SHOLDCO INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
22/05/2026
United Kingdom → England
17/05/2026
England → United Kingdom
25/02/2025
appointed