| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CABIN MAX TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Officer | CABIN MAX TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Person with significant control | EPIPHANY PROJECT MANAGEMENT TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Officer | EPIPHANY PROJECT MANAGEMENT TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Officer | ARCHIVIST TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | ARCHIVIST TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | AYERS & CRUIKS TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 24/02/2026 |
| Person with significant control | AYERS & CRUIKS TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 15/11/2025 – 24/02/2026 |
| Officer | REAL GROUP EOT LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | REAL GROUP EOT LIMITED | 🇬🇧Regno Unito | Active | 30/10/2025 – 24/11/2025 |
| Person with significant control | CONSTELLIA TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – 02/04/2026 |
| Officer | CONSTELLIA TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 04/03/2026 – present |
| Person with significant control | ENGAGE TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | ENGAGE TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | 1602 GROUP TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | 1602 GROUP TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | ASCOT DOORS HOLDING EOT TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | ASCOT DOORS HOLDING EOT TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | RAINBOWWAVE TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 14/04/2025 – present |
| Officer | RAINBOWWAVE TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | MIL-TU-FIT TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 08/04/2025 – present |
| Officer | MIL-TU-FIT TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | CURZON CONSULTING TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 10/04/2025 – 23/10/2025 |
| Officer | CURZON CONSULTING TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 23/10/2025 |
| Person with significant control | ZENITEL TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 13/04/2025 – 01/04/2026 |
| Officer | ZENITEL TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | EDENDENE TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 04/04/2025 – 20/11/2025 |
| Officer | EDENDENE TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 20/11/2025 |
| Person with significant control | ESUASIVE TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 10/04/2025 – 16/01/2025 |
| Officer | ESUASIVE TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 16/01/2025 |
| Person with significant control | CRITERIA FIELDWORK TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 14/04/2025 – 07/10/2025 |
| Officer | CRITERIA FIELDWORK TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 07/10/2025 |
| Officer | STU3 TRUSTEES LTD | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Person with significant control | DANGER FARMS TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 17/12/2024 – 21/11/2024 |
| Officer | DANGER FARMS TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 21/11/2024 |
| Officer | AD COMMUNICATIONS TRUSTEES LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | DELTAXML TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 12/04/2025 – 02/02/2026 |
| Officer | DELTAXML TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | TMS TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | TMS TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 12/04/2025 – present |
| Officer | PLANNING POTENTIAL TRUSTEES LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – 08/01/2025 |
| Officer | BANANA SPLIT PRODUCTIONS TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 30/06/2025 |
| Person with significant control | BANANA SPLIT PRODUCTIONS TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | G & A FIRE PROTECTION TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 28/03/2024 |
| Officer | G & A FIRE PROTECTION TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | D3R TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 08/05/2024 |
| Officer | D3R TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – 08/05/2024 |
02/04/2026
resigned
01/04/2026
resigned
01/01/2025
resigned