| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CANARY (MIDCO 2) LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | CANARY (BIDCO) LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | CANARY (MIDCO 1) LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | MULTIVERSE (TOPCO) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | MULTIVERSE (BIDCO) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | MULTIVERSE (MIDCO 2) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | MULTIVERSE (MIDCO 1) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | HELIO UPPER MIDCO LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | HELIO INTELLIGENCE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | SOLSTICE (BIDCO) LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Officer | STRIPES HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 22/05/2019 |
| Officer | STRIPES MIDCO LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 22/05/2019 |
| Officer | STRIPES BIDCO LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 22/05/2019 |
| Officer | ASTON LARK (TRUSTEES) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 08/04/2026 – 02/09/2019 |
| Officer | LARK (2012) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – 02/09/2019 |
| Officer | LARK MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – 02/09/2019 |
| Officer | ASTON LARK (BIDCO) LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 02/09/2019 |
| Officer | ASTON LARK (TOPCO) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 15/04/2026 – 02/09/2019 |
| Officer | ASTON LARK (MIDCO) LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 02/09/2019 |
| Officer | ASTON LARK (AB) LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – 02/09/2019 |
| Officer | ASTON LARK (AM) LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – 02/09/2019 |
| Officer | ASTON LARK (AT) LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – 02/09/2019 |
| Officer | CARE FERTILITY (LONDON) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 10/05/2019 |
| Officer | D&M 1 LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 16/11/2016 |
| Officer | D&M 2 LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 16/11/2016 |
| Officer | RACHEL TOPCO LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – 10/05/2019 |
| Officer | WEBBEDS GROUP (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Dissolved | 28/01/2026 – 30/07/2014 |
| Officer | WEBBEDS GROUP (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Dissolved | 28/01/2026 – 30/07/2014 |
11/02/2025
appointed
08/10/2024
appointed
27/07/2007
appointed