| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MORTGAGE42 LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Person with significant control | OPTIONS MORTGAGE CENTRE LIMITED | 🇬🇧Regno Unito | Active | 02/04/2024 – 01/11/2023 |
| Person with significant control | THE PRODUCT TRANSFER PEOPLE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/03/2024 – present |
| Person with significant control | GRAHAM WILSON FINANCIAL CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 29/03/2024 – present |
| Person with significant control | TRACKERHUB LTD | 🇬🇧Regno Unito | Active | 29/03/2024 – present |
| Person with significant control | TINGEY THOMPSON AND WILSON LIMITED | 🇬🇧Regno Unito | Active | 30/03/2024 – 31/01/2025 |
31/01/2025
resigned
07/01/2025
appointed
06/04/2016
appointed