| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ST MARY'S HOLDCO LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | RELENTLESS PROPCO 1 LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – 29/01/2026 |
| Person with significant control | CAPITEQ PROPCO 1 LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
29/01/2026
resigned
29/01/2026
appointed
31/10/2025
appointed