| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HOLDINGS SR | — | Active | 15/03/2026 – present |
| Person with significant control | HOLDINGS SR | — | Active | 02/10/2025 – present |
| Officer | HOLDINGS ER | — | Active | 15/03/2026 – present |
| Person with significant control | HOLDINGS ER | — | Active | 01/10/2025 – present |
| Officer | HERE INVESTMENTS | — | Active | 16/03/2026 – present |
| Person with significant control | HERE INVESTMENTS | — | Active | 30/09/2025 – present |
| Person with significant control | PHMG TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | PHMG TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | THE BEAR INGDOWN COMPANY | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | THE BEAR INGDOWN COMPANY | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Person with significant control | PHMG NOMINEE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PHMG NOMINEE LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | PHMG HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/11/2019 |
| Officer | PHMG TOPCO LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | PHMG TOPCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PHMG HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | PLEASE HOLD (UK) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/11/2019 |
| Officer | PHFM LTD | — | Dissolved | 05/06/2026 – present |
21/07/2025
appointed
17/07/2025
appointed
12/11/2007
appointed