| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | REGATTA FS 1 LTD | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Person with significant control | REGATTA FINANCIAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | ORWELL BUILD (CLACTON) LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | ORWELL BUILD (CLACTON) LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Person with significant control | LEANDER INVESTMENT PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | HEXA CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 27/11/2025 – present |
| Officer | ORWELL BUILD (CLACTON BTL) LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – present |
| Person with significant control | ORWELL BUILD (CLACTON BTL) LIMITED | 🇬🇧Regno Unito | Active | 06/11/2025 – present |
| Person with significant control | REGATTA STRATEGIC PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 08/11/2025 – present |
| Person with significant control | NURTURE CARE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Officer | NURTURE CARE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | P1 CAPITAL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | P1 STEWART LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | ALPHA SECURED INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | P1 CAPITAL S & R LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | VESTA FINANCIAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | BROOKES PRIVATE CREDIT LIMITED | 🇬🇧Regno Unito | Active | 24/01/2026 – 01/01/2026 |
| Person with significant control | FAIRMILE HENLEY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | P1 CAPITAL GROUP LIMITED | 🇬🇧Regno Unito | Active | 14/10/2024 – present |
| Officer | P1 IPGL LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | REGATTA FS 3 LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | HOLBROOK (LAUREL) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | P1 CAPITAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Person with significant control | HART CAPITAL PARTNERS (UK) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | REGATTA FS 2 LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | P1 CAPITAL S & R LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/11/2022 |
| Officer | REGATTA FS 1 LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | JOHN HOWARD (FIFE) LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 16/03/2022 |
| Person with significant control | JOHN HOWARD (FIFE) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 16/03/2022 |
| Person with significant control | COLLINGBOURNE ESTATE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 10/05/2024 – present |
| Officer | COLLINGBOURNE ESTATE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | TRIHAVEN MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Officer | TRIHAVEN MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | TRIHAVEN CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 31/10/2025 – present |
| Officer | TRIHAVEN CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | TRIHAVEN GROUP LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – 01/01/2025 |
07/05/2026
England → United Kingdom
30/04/2026
appointed
22/12/2025
resigned