| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THERME IPG LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | THERME GROUP HOLDING LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | SPRINGS MCR MIDCO 2 LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | SPRINGS MCR MIDCO 3 LTD | 🇬🇧Regno Unito | Active | 22/06/2025 – 07/06/2025 |
| Person with significant control | SPRINGS MCR MIDCO 2 LTD | 🇬🇧Regno Unito | Active | 22/06/2025 – 07/06/2025 |
| Person with significant control | SPRINGS MCR FINCO LTD | 🇬🇧Regno Unito | Active | 23/06/2025 – 07/06/2025 |
| Officer | SPRINGS MCR FINCO LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | SPRINGS MCR MIDCO 3 LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | SPRINGS MCR MIDCO 1 LTD | 🇬🇧Regno Unito | Active | 23/06/2025 – 07/06/2025 |
| Officer | SPRINGS MCR MIDCO 1 LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | SPRINGS MCR HOLDCO LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | SPRINGS MCR HOLDCO LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | SPRINGS MCR DEVCO LTD | 🇬🇧Regno Unito | Active | 22/06/2025 – 07/06/2025 |
| Officer | SPRINGS MCR DEVCO LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | THERME GROUP LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Person with significant control | T-INFRA UMS LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | T-INFRA UMJ LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | T-INFRA UMH LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | THERME IPG LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – 02/04/2026 |
| Officer | T-INFRA GLOBAL LTD | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Officer | T-INFRA RBJ LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | T-INFRA UMJ LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | T-INFRA UMS LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | T-INFRA GES LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | THERME GROUP LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
02/04/2026
resigned
13/08/2025
appointed
01/09/2022
appointed