| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ORWELL BUILD (CLACTON BTL) LIMITED | 🇬🇧Regno Unito | Active | 06/11/2025 – present |
| Person with significant control | NURTURE CARE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Person with significant control | COLLINGBOURNE ESTATE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 31/10/2025 – present |
| Person with significant control | TRIHAVEN MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Person with significant control | TRIHAVEN CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 31/10/2025 – present |
| Person with significant control | TRIHAVEN GROUP LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – 01/01/2025 |
| Person with significant control | REGATTA STRATEGIC PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 07/12/2025 – 01/09/2023 |
| Person with significant control | OAKLAND PLACE LIMITED | 🇬🇧Regno Unito | Active | 31/10/2025 – present |
| Person with significant control | FOX HOWARD LIMITED | 🇬🇧Regno Unito | Active | 29/11/2025 – 07/02/2023 |
| Person with significant control | KERYX LIMITED | 🇬🇧Regno Unito | Dissolved | 03/12/2025 – present |
| Person with significant control | HOLBROOK & PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Person with significant control | P1 CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 02/12/2025 – 04/10/2024 |
| Person with significant control | CHEDISTON PARTNERS LLP | 🇬🇧Regno Unito | Active | 31/10/2025 – present |
28/10/2025
appointed
10/10/2025
appointed
06/04/2016
appointed