| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NEXOGEN LTD | 🇬🇧Regno Unito | Active | 28/10/2025 – present |
| Person with significant control | GREEN LIGHT PBS LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – present |
| Person with significant control | — | — | Active | 10/11/2025 – present |
| Person with significant control | TR ASSETS LLP | 🇬🇧Regno Unito | Active | 07/11/2025 – 05/08/2022 |
| Person with significant control | QUADPART INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 11/11/2025 – 01/04/2022 |
| Person with significant control | GL TRUSTEES LIMITED | 🇬🇧Regno Unito | Dissolved | 09/11/2025 – present |
| Person with significant control | PLEASANT VALLEY LTD | 🇬🇧Regno Unito | Active | 25/10/2025 – present |
| Person with significant control | PENROSE FARM DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 10/11/2025 – 03/10/2025 |
03/10/2025
resigned
03/10/2025
appointed
06/04/2016
appointed