| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LEPIDE GROUP HOLDING COMPANY LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – 29/03/2024 |
| Person with significant control | ITAD (2015) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | NAVITAS GROUP LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Person with significant control | NORTHWEST EHEALTH LIMITED | 🇬🇧Regno Unito | Active | 02/12/2025 – present |
| Person with significant control | TKC GROUP HOLDINGS (EUROPE) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | FIREFISH SOFTWARE LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/04/2023 |
| Person with significant control | STRATEGIC SOFTWARE APPLICATIONS LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Person with significant control | HOMELINK HEALTHCARE LIMITED | 🇬🇧Regno Unito | Active | 10/06/2024 – 10/06/2024 |
| Person with significant control | WEDUC HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | CALLEN-LENZ ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 09/05/2024 – 02/05/2024 |
| Person with significant control | HEXARAD GROUP LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – present |
| Person with significant control | CLUBSPARK GROUP LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | AEROSPACE TOOLING CORPORATION LIMITED | — | Active | 25/06/2024 – present |
| Person with significant control | SOURCE ADVISORS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 31/03/2023 |
| Person with significant control | FOURTH WALL CREATIVE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | STEAMFORGED HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | ACCROSOFT LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – 06/10/2021 |
| Person with significant control | CHIOT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 14/06/2022 |
| Person with significant control | THE NAKED DELI LTD | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – 22/12/2020 |
| Person with significant control | SAMPS GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | LUMINET NETWORKS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 20/10/2023 |
| Person with significant control | OLLIE QUINN LIMITED | — | Liquidation | 10/04/2024 – 01/02/2024 |
| Person with significant control | NANO INTERACTIVE GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BIOFORTUNA LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CINELABS INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TLS HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ANDROMAQUE LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | SPECAC INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 24/04/2024 – 01/03/2024 |
| Person with significant control | WHITCHURCH PE 1 LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | COLE HENRY PE 2 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
04/02/2025
resigned
29/10/2024
resigned
25/03/2022
appointed