| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MARSHLAND HOUSE LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | MARSHLAND HOUSE LTD | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Person with significant control | NOIZEMAKER LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | NOIZEMAKER LTD | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Person with significant control | INDEPENDENT INVESTMENT GROUP LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | INDEPENDENT INVESTMENT GROUP LTD | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | PARADIGM INVESTMENT PARTNERS LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Person with significant control | PARADIGM INVESTMENT PARTNERS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | CHARTERHOUSE AQUATICS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CHARTERHOUSE AQUATICS LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | CHARTERHOUSE TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ACTIUM HOLDINGS LIMITED | — | Active | 29/04/2026 – 19/08/2024 |
| Officer | KINGS ROCK GLOBAL INVESTMENT PARTNERS LTD | — | Dissolved | 29/04/2026 – 12/04/2017 |
| Person with significant control | CALA PADA LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | CHARTERHOUSE TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
19/08/2024
resigned
19/10/2020
appointed
18/11/1993
appointed