| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CAREBOTICS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SENIOR CONCEPT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SURFEIT INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | SALIENCE CONSULTING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MORAR STOWMARKET LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 01/10/2021 |
| Person with significant control | AMEERA PROPERTIES LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – 21/03/2023 |
| Person with significant control | SOFTWARE XP (EMEA) LLP | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 21/03/2023 |
| Person with significant control | SOFTWARE XP LLP | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 19/03/2023 |
| Person with significant control | WAVEY HEAD LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | AYNSLEY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – 12/06/2025 |
| Person with significant control | REDLEAF VI (ASHTON) GP LIMITED | 🇬🇧Regno Unito | Other | 26/06/2024 – 16/08/2022 |
| Person with significant control | 10 BELLS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 26/02/2020 |
| Person with significant control | ISTITHMAR1 LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ISTITHMAR LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ALDWYCH MARINE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 03/03/2021 |
| Person with significant control | OLD SPITALFIELDS MARKET LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 26/02/2020 |
| Person with significant control | AVEEM PROPERTY DEVELOPMENT LTD | — | Liquidation | 14/06/2024 – 05/11/2018 |
27/06/2025
resigned
12/06/2025
resigned
06/04/2016
appointed