| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ASPINAL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ESTRADA GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DUNBAR STROMAN LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FARRAR FULFORD LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OAKHAM MADDOCK LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SMINT LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | FARRINGTON KNIGHT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MEGATRON LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – 07/02/2023 |
10/09/2025
resigned
22/05/2025
resigned
05/11/2021
appointed