| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PCB HEALTHCARE LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | PCB HEALTHCARE LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Person with significant control | SPARROWBILL LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | SPARROWBILL LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | GECKO RISK LIMITED | 🇬🇧Regno Unito | Active | 03/05/2024 – 13/05/2024 |
| Officer | GECKO RISK LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 13/05/2024 |
| Person with significant control | FIREHAWK CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 09/03/2024 – present |
| Officer | FIREHAWK CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | MAKE HOMES GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – 21/02/2020 |
| Officer | CVP CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Person with significant control | CVP CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 18/03/2024 – present |
| Officer | NORTH BLOCK CAPITAL LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 14/05/2026 – 20/08/2018 |
| Officer | CVP LAW LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Person with significant control | CVP LAW LIMITED | 🇬🇧Regno Unito | Active | 13/12/2025 – present |
| Officer | EGHAM AI LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 23/04/2018 |
| Person with significant control | CVP INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 13/06/2024 – present |
| Person with significant control | WB SECURITIES LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | SHAPE REAL ESTATE LIMITED | — | Active | 18/06/2024 – present |
| Officer | BLAGRAVE STREET VENTURES LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 17/07/2017 |
| Officer | SHAPE REAL ESTATE LIMITED | — | Active | 22/05/2026 – 30/06/2025 |
| Officer | SHAPE CAPITAL LIMITED | — | Active | 14/05/2026 – 21/02/2020 |
| Officer | WB CAPITAL LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | CVP INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Officer | WB SECURITIES LIMITED | 🇬🇧Regno Unito | Dissolved | 04/06/2026 – present |
| Officer | WESTBROOK SERVICES LIMITED | — | Dissolved | 08/06/2026 – present |
03/06/2026
United Kingdom → England
27/05/2026
England → United Kingdom
08/04/2017
appointed