| 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 |
| 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 |
| Person with significant control | ORWELL BUILD (CLACTON BTL) LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | NURTURE CARE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 28/10/2025 – present |
| Person with significant control | P1 CAPITAL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | ALPHA SECURED INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| 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 |
| Person with significant control | HOLBROOK (LAUREL) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | HART CAPITAL PARTNERS (UK) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | P1 CAPITAL S & R LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 01/11/2022 |
| Person with significant control | COLLINGBOURNE ESTATE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 10/05/2024 – present |
| Person with significant control | TRIHAVEN CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 09/05/2024 – present |
| Person with significant control | TRIHAVEN MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 08/05/2024 – 27/05/2026 |
| Person with significant control | TRIHAVEN GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/05/2024 – 01/01/2025 |
| Person with significant control | REGATTA STRATEGIC PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 08/05/2024 – 01/09/2023 |
| Person with significant control | OAKLAND PLACE LIMITED | 🇬🇧Regno Unito | Active | 29/04/2024 – present |
| Person with significant control | FOX HOWARD LIMITED | 🇬🇧Regno Unito | Active | 07/05/2024 – 07/02/2023 |
| Person with significant control | KERYX LIMITED | 🇬🇧Regno Unito | Dissolved | 07/05/2024 – present |
| Person with significant control | HOLBROOK & PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 24/03/2024 – present |
| Person with significant control | P1 CP SECURED AUGUST 2020 ( GROWTH ) LIMITED | 🇬🇧Regno Unito | Active | 24/03/2024 – present |
| Person with significant control | P1 CP SECURED AUGUST 2020 ( INC ) LIMITED | 🇬🇧Regno Unito | Active | 23/03/2024 – present |
| Person with significant control | P1 CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 07/05/2024 – 04/10/2024 |
| Person with significant control | PHUNDEE LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | CHEDISTON PARTNERS LLP | 🇬🇧Regno Unito | Active | 15/01/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
27/05/2026
United Kingdom → England
27/05/2026
resigned
18/11/2021
appointed