| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BASK CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | BASK HOLDING LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | BASK HOLDING LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | WHOLESALE COMPARISON LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | WHOLESALE COMPARISON LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | COMPAREPEANUTS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | COMPAREPEANUTS LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | AUDRACARE LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | AUDRACARE LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | VECTONE MOBILE SPAIN LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | PARASPARA TOPCO HOLDING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 21/08/2024 |
| Person with significant control | PARASPARA TOPCO HOLDING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | SP PROPERTY ESTATES MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Person with significant control | SP PROPERTY ESTATES MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WALBROOK 195 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BRI SPORTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | LYCA VENTURES LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 13/06/2025 |
| Officer | VECTONE MOBILE LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Person with significant control | CHILLITALK LIMITED | 🇬🇧Regno Unito | Active | 16/11/2023 – present |
| Officer | VECTONE MOBILE (AUSTRIA) LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | VECTONE MOBILE HOLDING LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | VECTONE NETWORK LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – present |
| Officer | VECTONE LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 27/03/2026 |
| Officer | LYCA PROPERTIES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 13/06/2025 |
| Officer | LYCA SERVICES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 13/06/2025 |
| Officer | LYCA INVESTMENTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – 13/06/2025 |
| Officer | LYCAMOBILE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – 13/06/2025 |
| Person with significant control | LYCA GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | LYCA GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 13/06/2025 |
| Person with significant control | IRB HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | IRB HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | WORKTUAL LIMITED | 🇬🇧Regno Unito | Active | 20/11/2023 – present |
| Officer | THAMES QUAY PROPERTIES TENANT LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Person with significant control | VECTONE MOBILE (PORTUGAL) LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | VECTONE HOLDING LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | VECTONE NETWORK SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | EAP INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | EAP INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 18/10/2017 |
| Person with significant control | CAMBRIDGE INVESTMENTS HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – 14/05/2018 |
| Officer | CAMBRIDGE INVESTMENTS HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 06/06/2026 – 18/10/2017 |
| Person with significant control | GOFORIT INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/05/2018 |
27/03/2026
resigned
15/08/2025
resigned
16/12/2020
resigned