| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HERITAGE MIDCO LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – 01/08/2022 |
| Officer | HERITAGE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – 01/08/2022 |
| Officer | HERITAGE TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 01/08/2022 |
| Officer | POD MIDCO LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 30/06/2020 |
| Officer | TECHPOINT GROUP LTD | 🇬🇧Regno Unito | Active | 05/04/2026 – 30/06/2020 |
| Officer | POD BIDCO LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 30/06/2020 |
| Officer | VELOCITI GROUP LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 21/02/2020 |
| Officer | VELOCITI MIDCO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 21/02/2020 |
| Officer | VELOCITI TOPCO LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 21/02/2020 |
| Officer | GRANITE TRUSTEE 1 LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 30/03/2023 |
| Person with significant control | AMP2 INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | AMP2 INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
30/03/2023
resigned
01/08/2022
resigned
24/07/2017
appointed