| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BUCHANAN TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | CAUSEWAY SOFTWARE MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Officer | CAUSEWAY SOFTWARE MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Officer | BG BIDCO 3 LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | BG NOMINEE 3 LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | BG TOPCO 3 LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | ROADWORKS INFORMATION LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | BG MIDCO 3 LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | REFERENCE POINT LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Officer | EVS CONSULTANCY LIMITED | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Officer | PLATFORM T L LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | PLATFORM T L LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | FRAMELESS CREATIVE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 17/03/2022 |
| Officer | FRAMELESS CREATIVE LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 15/09/2022 |
| Officer | TWINFILM LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 17/07/2025 |
| Officer | CAUSEWAY SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Officer | CAUSEWAY SOFTWARE TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Officer | THECADCUBE LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Officer | FRAMELESS LONDON LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – 08/11/2022 |
| Person with significant control | FRAMELESS LONDON LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 08/11/2022 |
| Officer | ENHANCE CONSULTANCY LTD | 🇬🇧Regno Unito | Active | 29/04/2026 – present |
| Officer | TRIOFILM LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Person with significant control | STERLING MEDIA MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | STERLING MEDIA MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Officer | DIGITAL HAIRDRESSING LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Person with significant control | DIGITAL HAIRDRESSING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | THE LUME LONDON LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | THE LUME LONDON LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Officer | CINESITE VIZ LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 03/01/2024 |
| Officer | ANIVENTURE AWESOME LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 16/07/2025 |
| Officer | SL HAIRDRESSING LIMITED | — | Dissolved | 22/05/2026 – present |
| Officer | SKELATECH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 17/07/2025 |
| Person with significant control | SKELATECH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 06/07/2020 |
| Person with significant control | WJ WORKS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | WJ WORKS LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Person with significant control | ANIVENTURE BLAZING LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 02/11/2019 |
| Person with significant control | ANIVENTURE HITPIG LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 02/11/2019 |
| Officer | ANIVENTURE HITPIG LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 16/07/2025 |
| Officer | ANIVENTURE BLAZING LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 16/07/2025 |
| Officer | NJW LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
26/02/2026
resigned
04/02/2026
resigned
28/03/2021
appointed