| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ARAYA SPV NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – present |
| Officer | ARAYA SPV NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – present |
| Officer | PROJECT HURON NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 25/07/2023 |
| Officer | PROJECT HURON NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 25/07/2023 |
| Officer | PROJECT ONTARIO NOMINEES LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 25/07/2023 |
| Officer | PROJECT ONTARIO NOMINEES LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 25/07/2023 |
| Officer | THE LAWSON FAMILY OFFICE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | THE FUND INCUBATOR LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | 141 DEVONSHIRE ROAD LTD | 🇬🇧Regno Unito | Active | 11/06/2026 – present |
| Officer | 54 DEVONSHIRE ROAD LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 14/10/2020 |
| Officer | 101 INVESTMENTS NOMINEES LIMITED | — | Dissolved | 05/06/2026 – 31/12/2008 |
| Officer | BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED | — | Dissolved | 08/06/2026 – 31/12/2008 |
01/06/2026
appointed
25/07/2023
resigned
31/05/2007
appointed