| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RHM FINANCE PLC | 🇬🇧Regno Unito | Active | 24/02/2026 – present |
| Person with significant control | SECRET GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | MTN FUNDING PLC | 🇬🇧Regno Unito | Active | 01/02/2026 – present |
| Officer | TRUVA DIRECTORS 1 LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | TRUVA DIRECTORS 2 LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | ODYSSEUS MTN PLC | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | SECRET GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Officer | TRUVA TRUSTEES 1 LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Person with significant control | COLFAX NOMINEE SHARE TRUSTEE LIMITED | 🇬🇧Regno Unito | Dissolved | 07/12/2025 – present |
| Officer | COLFAX NOMINEE SHARE TRUSTEE LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Officer | SECRET GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 31/10/2022 |
| Officer | ZP SECURED DIRECT LENDING PLC | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | ZP SECURED DIRECT LENDING HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | COLFAX ND ONE LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 07/09/2021 |
| Officer | COLFAX SHARE TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | COLFAX ND TWO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | TRUVA TRUST CORPORATION PLC | 🇬🇧Regno Unito | Active | 02/04/2026 – 07/09/2021 |
| Officer | SKC RENEWABLE ENERGY CAPITAL LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Officer | ZENZIC SUCCESSION (GROWTH) LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | ZENZIC SUCCESSION (INCOME) LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | COLFAX CORPORATE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | COLFAX CORPORATE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Officer | COLFAX CORPORATE LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Person with significant control | COLFAX CORPORATE LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | TRUVA SERVICES LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 01/02/2021 |
| Person with significant control | TRUVA TRUSTEES 4 LIMITED | 🇬🇧Regno Unito | Active | 15/06/2024 – 10/07/2020 |
| Person with significant control | TRUVA CORPORATE ADMINISTRATION LIMITED | 🇬🇧Regno Unito | Active | 08/06/2024 – 01/01/2021 |
| Officer | TRUVA TRUSTEES 4 LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 07/09/2021 |
| Person with significant control | TRUVA TRUSTEES 3 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 10/07/2020 |
| Officer | TRUVA TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 07/09/2021 |
| Officer | TRUVA SHARE TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 07/09/2021 |
| Officer | TRUVA CORPORATE ADMINISTRATION LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 07/09/2021 |
| Officer | TRUVA TRUSTEES 3 LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 07/09/2021 |
| Officer | CORBY WASTE TO ENERGY LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Officer | TRUVA SERVICES LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 07/09/2021 |
| Officer | DBHC CONSULTING LTD | 🇬🇧Regno Unito | Dissolved | 21/05/2026 – present |
28/05/2026
United Kingdom → England
21/05/2026
England → United Kingdom
05/06/2020
appointed