| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CLINT PROPERTIES LLP | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | CONDUIIT LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | PASSPORT365 LIMITED | 🇬🇧Regno Unito | Active | 24/03/2024 – 04/10/2023 |
| Person with significant control | REPLAY GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 29/10/2024 |
| Person with significant control | REPLAY HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 06/12/2019 |
| Person with significant control | — | — | Active | 24/06/2024 – present |
| Person with significant control | LAWRENCO RM LIMITED | 🇬🇧Regno Unito | Active | 11/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | MELLEN DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | — | — | Active | 13/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | CHARLES LAWRENCE GROUP LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
21/04/2026
United Kingdom → England
03/04/2026
England → United Kingdom
06/04/2016
appointed