| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RED HOUSE MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | ACCELERATE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 16/02/2026 |
| Officer | RIVERLITE LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – 16/02/2026 |
| Officer | GREEN DUCK LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – 16/02/2026 |
| Officer | DMC SOFTWARE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 16/02/2026 |
| Person with significant control | XPERIENCE GROUP MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/12/2022 |
| Officer | XPERIENCE GROUP MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 16/02/2026 |
| Officer | XPERIENCE DYNAMICS LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 16/02/2026 |
| Officer | XPERIENCE IT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – 16/02/2026 |
16/02/2026
resigned
30/01/2026
appointed
01/10/2008
appointed