| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | NEUBIO LIMITED | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – present |
| Officer | DEVELOPMENT DISCOVERY H2 LTD | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – 23/10/2019 |
| Officer | DISCOVERY FIVE LTD | 🇬🇧Regno Unito | Dissolved | 06/06/2026 – 23/10/2019 |
| Officer | ASSETS FIVE LTD | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – 23/10/2019 |
| Officer | DISCOVERY EIGHT LTD | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – 23/10/2019 |
| Officer | ASSETS FOUR LTD | 🇬🇧Regno Unito | Active | 18/04/2026 – 23/10/2019 |
| Officer | DISCOVERY FOUR LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – 23/10/2019 |
| Officer | DISCOVERY THIRD LTD | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 23/10/2019 |
| Officer | DISCOVERY SIX LTD | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – 23/10/2019 |
| Officer | DISCOVERY SEVENTH LTD | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – 23/10/2019 |
| Person with significant control | DEVELOPMENT DISCOVERY H1 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | DEVELOPMENT DISCOVERY H1 LTD | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Officer | AQUARAMA PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – 23/10/2019 |
| Officer | DISCOVERY ONE LTD | — | Liquidation | 21/04/2026 – 23/10/2019 |
| Officer | DISCOVERY HOMES LTD | — | Liquidation | 20/04/2026 – 23/10/2019 |
| Officer | DISCOVERY TWO LTD | 🇬🇧Regno Unito | Other | 22/04/2026 – 23/10/2019 |
| Officer | DISCOVERY ASSETS LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – 23/10/2019 |
| Officer | DISCOVERY ADVISORY LTD | — | Liquidation | 14/04/2026 – 25/10/2019 |
| Officer | DEVELOPMENT DISCOVERY LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/01/2026 – 23/10/2019 |
| Officer | PRINCIPLES MANAGEMENT LTD | — | Active | 24/12/2025 – present |
| Person with significant control | PRINCIPLES MANAGEMENT LTD | — | Active | 18/06/2024 – present |
| Person with significant control | CAMBRIDGE FINTECH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | CAMBRIDGE FINTECH LIMITED | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – present |
| Officer | KNIGHT FLEMING LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – 15/03/2013 |
| Officer | HEASLEY LTD | 🇬🇧Regno Unito | Dissolved | 02/03/2026 – present |
23/06/2025
appointed
25/10/2019
resigned
14/03/2013
appointed