| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VALEO HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Person with significant control | VALEO MANAGEMENT EUROPE LIMITED | — | Active | 02/10/2025 – present |
| Officer | URBAN LIFESTYLE MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |
| Officer | VALEO HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Officer | VALEO USL LIMITED | — | Liquidation | 16/12/2025 – present |
| Officer | INCA HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | VALEO MANAGEMENT EUROPE LIMITED | — | Active | 23/02/2026 – 21/01/2022 |
| Officer | VGE NO.1 LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
21/01/2022
resigned
15/08/2021
appointed
27/01/2021
appointed