| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FAM SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Officer | FULCRUM ASSET MANAGEMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | FULCRUM ASSET MANAGEMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 09/12/2025 – present |
| Person with significant control | FITZROY APPAREL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | FAM SERVICES LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | MAIA TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MAIA TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – 23/05/2022 |
| Person with significant control | FLEUR HOSPITALITY LIMITED | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – present |
| Officer | THE THREE CHIMNEYS (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Officer | THE WEE HOTEL COMPANY LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Person with significant control | PROSPECT NUMBER 84 LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 01/04/2022 |
| Person with significant control | SPKRBM GP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | SKYHOPPER LLP | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | ANOTHER PLACE THE MACHRIE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 07/03/2024 |
| Person with significant control | BARSHAM BARNS (NORFOLK) LIMITED LIABILITY PARTNERSHIP | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/07/2021 |
| Person with significant control | GSN WARNER LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ACTEV II LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | IMPOWER HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PROSPECT NUMBER 85 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FULCRUM ASSET MANAGEMENT LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ACTIVE PARTNERS INVESTMENTS LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HOPAJET LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | ANOTHER PLACE THE MACHRIE LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – 07/03/2024 |
| Officer | ACTEV II LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | GSN WARNER LLP | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Officer | ACTEV LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | IMPOWER HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Officer | — | — | Active | 06/02/2026 – present |
| Officer | — | — | Active | 06/02/2026 – 30/09/2012 |
| Officer | — | — | Active | 06/02/2026 – 22/09/2015 |
| Officer | THE STARS FOUNDATION | 🇬🇧Regno Unito | Active | 06/02/2026 – 04/09/2013 |
| Officer | APRIL NUMBER 3 LIMITED | 🇬🇧Regno Unito | Liquidation | 06/02/2026 – 01/05/2015 |
| Officer | APRIL NUMBER 1 LIMITED | 🇬🇧Regno Unito | Liquidation | 06/02/2026 – 01/05/2015 |
06/02/2026
England → United Kingdom
19/12/2025
United Kingdom → England
06/04/2016
appointed