| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PHARMACY PLUS HEALTH (BIDCO) LIMITED | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Person with significant control | TPG VENTURES LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | CLOUDRX HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 19/03/2026 |
| Person with significant control | HUBRX HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | CLOUDRX LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 23/02/2023 |
| Person with significant control | D&A PHARMA SERVICES LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | HUBRX LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 05/07/2022 |
| Person with significant control | THE ZONE (LEEDS) | — | Active | 23/06/2024 – 12/11/2019 |
19/03/2026
resigned
18/06/2025
appointed
06/04/2016
appointed