| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KINETIC BIDCO LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | KINETIC MIDCO LIMITED | 🇬🇧Regno Unito | Active | 28/05/2026 – present |
| Officer | KINETIC TOPCO LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – present |
| Officer | KINETIC ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – present |
| Officer | RAVENCO 2 LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Person with significant control | RAVENCO 1 LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | RAVENCO 1 LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | RAVENCO 4 LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | RAVENCO 3 LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | TETRIS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | TETRIS MIDCO LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | TETRIS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – 11/03/2024 |
| Person with significant control | PALLADIAN INVESTMENT PARTNERS LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PALLADIAN 1 GP LLP | 🇬🇧Regno Unito | Active | 28/11/2023 – present |
| Officer | EREBUS ACQUISITIONS LIMITED | — | Dissolved | 14/04/2026 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Officer | REAL WORLD HEALTH LTD | — | Liquidation | 24/05/2026 – 22/10/2024 |
| Person with significant control | FULMAR LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | FULMAR LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | FRAM CAPITAL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Person with significant control | FRAM CAPITAL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | PALLADIAN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | PALLADIAN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | FRAM INVESTMENT ADVISORS LLP | 🇬🇧Regno Unito | Liquidation | 20/06/2024 – present |
| Person with significant control | FRAM INVESTMENT PARTNERS LIMITED | 🇬🇧Regno Unito | Liquidation | 21/06/2024 – present |
| Officer | FRAM INVESTMENT PARTNERS LIMITED | 🇬🇧Regno Unito | Liquidation | 20/04/2026 – present |
| Officer | FULMAR SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Person with significant control | FULMAR SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 21/06/2024 – present |
| Officer | PARKLIFE TRADING LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 08/07/2021 |
29/05/2026
appointed
28/05/2026
appointed
13/06/2017
appointed