| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JONHOLDCO LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NEWHOLDCO LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 29/07/2022 |
| Person with significant control | NIMBLE NINEPENCE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GILES PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/07/2022 |
| Person with significant control | GILES U.K. LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 29/07/2022 |
31/07/2022
resigned
29/07/2022
resigned
06/04/2016
appointed