| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VESPA CAPITAL IV FOUNDER PARTNER LLP | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | VESPA CAPITAL IV GP 1 LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | VESPA CAPITAL IV GP 2 LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | LEGATUM CAPITAL LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 26/06/2024 |
| Person with significant control | LEGATUM CAPITAL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | IDEM CAPITAL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | IDEM CAPITAL LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 23/12/2022 |
| Officer | ORBUS CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 17/03/2022 |
| Person with significant control | EXAUDIO CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | EXAUDIO CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 10/01/2026 – 13/01/2022 |
| Officer | LUMI GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Person with significant control | VESPA CAPITAL III FOUNDER PARTNER LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | VESPA CAPITAL III GP COINVEST LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | VESPA CAPITAL III GP 2 LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | VESPA CAPITAL III GP 1 LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | PROJECT SWORD MIDCO 1 LIMITED | — | Liquidation | 12/12/2025 – 31/07/2025 |
| Officer | CATALIS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 04/07/2025 |
| Officer | PROJECT SWORD MIDCO 2 LIMITED | — | Liquidation | 12/12/2025 – 31/07/2025 |
| Officer | PROJECT SWORD TOPCO LIMITED | — | Liquidation | 12/12/2025 – 31/07/2025 |
| Officer | TELLIS CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 14/12/2021 |
| Officer | CATALIS LIMITED | — | Active | 12/12/2025 – 07/10/2019 |
| Officer | MERCATANS CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | SYMPOSIUM CAPITAL LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 11/09/2020 |
| Person with significant control | GETING CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | VESPA CAPITAL GP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | VESPA CAPITAL GP LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | GETING CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 29/04/2022 |
| Officer | NUTRIX CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 07/07/2016 |
| Person with significant control | ALBUS PARTNERS LLP | 🇬🇧Regno Unito | Active | 12/12/2025 – 19/12/2025 |
| Person with significant control | VESPA B FOUNDER PARTNER LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VESPA B GP LLP | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | LEO CAPITAL 1 LLP | 🇬🇧Regno Unito | Proposal to strike off | 12/12/2025 – present |
| Person with significant control | VESPA CAPITAL LLP | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | HOLMEWOOD HOUSE SCHOOL | 🇬🇧Regno Unito | Active | 12/12/2025 – 31/08/2021 |
| Person with significant control | HOLMEWOOD HOUSE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 30/11/2021 |
| Person with significant control | VESPA CAPITAL II FOUNDER PARTNER LLP | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
19/12/2025
resigned
12/12/2025
United Kingdom → England
09/10/2019
appointed