| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PEILLS COURTYARD LTD | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Person with significant control | PEROBI 42 LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – 31/10/2025 |
| Person with significant control | GREEN42 LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | FORTY TWO GROUP LTD | 🇬🇧United Kingdom | Active | 25/09/2025 – present |
| Person with significant control | WAYFIND HOLDINGS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | 360 WELLNESS GROUP LTD | 🇬🇧United Kingdom | Dissolved | 20/04/2024 – 10/04/2024 |
| Person with significant control | LIVEWELL 42 LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | HIGHWAY 42 LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | ALLERTSE LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | PEROBATESA LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
08/12/2025
appointed
31/10/2025
resigned
09/11/2021
appointed