| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BREEZEMOUNT GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | BRZ BS LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – present |
| Person with significant control | BRZ CRZ LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | BRZ CRZ LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – present |
| Person with significant control | BRZ BS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | BRZ RS LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | BRZ RS LIMITED | 🇬🇧Regno Unito | Active | 28/05/2026 – present |
| Officer | ARDBARRON TRUST LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | CRANSLOUGH PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | SPRUCE HILLSBOROUGH LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | WEF SPRUCEFIELD RESOURCES NO.2 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/05/2022 |
| Person with significant control | WEF SPRUCEFIELD RESOURCES NO.1 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 12/05/2022 |
| Person with significant control | HALFTOWN MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 15/01/2024 – 11/02/2025 |
| Person with significant control | CF EYECARE LTD | 🇬🇧Regno Unito | Active | 13/01/2024 – 15/02/2024 |
| Officer | SJH GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 04/09/2019 |
| Officer | LOCKSLEY MEWS MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Person with significant control | LOCKSLEY MEWS MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CET PROPERTIES LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | NEBO INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | CAVANACAW GRANGE MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | CAVANACAW GRANGE MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 16/01/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | TEMPLEMORE AVENUE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 22/10/2019 |
| Person with significant control | LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | COTTON MOUNT MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | WELLINGTON MANAGEMENT MAGHABERRY LTD | 🇬🇧Regno Unito | Active | 27/05/2026 – present |
| Person with significant control | ONE NEW ENTERPRISE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 29/07/2019 |
| Person with significant control | BREEZEMOUNT HOME DELIVERY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 18/05/2022 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | BREEZEMOUNT GROUP LTD | 🇬🇧Regno Unito | Active | 17/04/2024 – 29/02/2024 |
| Person with significant control | BREEZEMOUNT SERVICES LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 18/05/2022 |
| Person with significant control | SHELLING MEWS MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | THORCAILL LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
01/05/2026
resigned
30/06/2025
appointed
15/10/2019
resigned