| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | NOVAILIUM SOFTWARE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | MERCOVA LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | MERCOVA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | MERCOVA GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | NATIONAL ASSISTANCE GROUP LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | NOVAILIUM LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | NATIONAL ASSISTANCE LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | SILVERSTONE SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 13/12/2025 – present |
| Officer | NATIONAL ACCIDENT REPAIR GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | THE DIGITAL CONTENT GROUP LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 15/04/2024 |
| Officer | MICOLOGY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – 01/10/2022 |
| Person with significant control | WINTERTON CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 13/01/2020 |
| Officer | RQ CAPITAL LOANS LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | MATCH THE CASH LIMITED | — | Active | 14/05/2026 – 01/11/2019 |
| Officer | NORWICH FINANCE LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – 01/11/2019 |
| Officer | RQ CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Officer | MTC SECURITY TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – 01/11/2019 |
| Person with significant control | FLOVATE WORKFLOW TECHNOLOGIES LIMITED | — | Dissolved | 24/06/2024 – 30/11/2017 |
| Officer | MICOLOGY LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 13/10/2022 |
| Person with significant control | MICOLOGY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 24/03/2022 |
| Person with significant control | PRONYX INNOVARE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | PRONYX INNOVARE LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | FLOVATE WORKFLOW TECHNOLOGIES LIMITED | — | Dissolved | 09/06/2026 – 17/09/2009 |
| Officer | FLOVATE WORKFLOW TECHNOLOGIES LIMITED | — | Dissolved | 09/06/2026 – 26/06/2007 |
31/12/2025
appointed
23/12/2025
appointed
19/02/2007
appointed