| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FRANKEL 1878 LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | FI TRUST CORPORATION LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Person with significant control | PALSAR CAPITAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HYDE STREET PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MOSLEY STREET VENTURES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CROXLEY HOUSE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 29/11/2023 – present |
| Officer | CROXLEY HOUSE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | SALBOY (LIVERPOOL ROAD) LIMITED | 🇬🇧Regno Unito | Active | 27/11/2023 – present |
| Person with significant control | FRED DONE PROPERTY TRADING GROUP LIMITED | — | Active | 27/11/2023 – present |
| Person with significant control | CLUNY MEWS DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HALLCO 1274 LIMITED | — | Active | 29/11/2023 – present |
| Person with significant control | FRANKEL BROW LIMITED | 🇬🇧Regno Unito | Active | 24/11/2023 – present |
| Officer | SALBOY CENTRAL LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | GGRECON LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | CASTLE IRWELL LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | HYDE STREET PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | BTS NQ LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Officer | MAGNIFICENT DEVELOPMENTS (COMMERCIAL) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Officer | DONE FAMILY OFFICE LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | GAMING USA LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – 16/06/2023 |
| Person with significant control | GAMING USA LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | MAGNIFICENT DEVELOPMENTS LIMITED | — | Dissolved | 22/04/2026 – present |
| Officer | DONE ENERGY L & P LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | FRED DONE PROPERTY TRADING GROUP LIMITED | — | Active | 10/04/2026 – present |
| Officer | DONE ENERGY ONE LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | THE CLIFF EDGE NEWQUAY LTD | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – 01/10/2020 |
| Officer | BETFRED INTERNATIONAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Officer | TPOOLCO LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 16/10/2019 |
| Officer | TDCO LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 18/07/2018 |
| Officer | PALSAR CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – 16/07/2021 |
| Person with significant control | BTS NQ LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 20/06/2020 |
| Officer | TIBST LIMITED | 🇬🇧Regno Unito | Liquidation | 26/04/2026 – present |
| Person with significant control | MAGNIFICENT DEVELOPMENTS LIMITED | — | Dissolved | 23/11/2023 – present |
| Person with significant control | BETFRED TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 29/11/2023 – 01/04/2020 |
| Officer | BETFRED TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | THE SPORTSMAN COMMUNICATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – 15/12/2023 |
| Person with significant control | SYNQ MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 29/11/2023 – 23/09/2021 |
08/05/2026
United Kingdom → England
03/05/2026
United Kingdom → England
13/10/2020
appointed