| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HYPERACTIV INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Officer | HYPERACTIV INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | GARDINER FOSH LIMITED | — | Active | 14/05/2026 – present |
| Officer | PINFIELDS HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | PINFIELDS HOLDINGS LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | PINFIELDS MARKETING LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – present |
| Officer | PINFIELDS WEALTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Officer | PINFIELDS IT LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | PPW LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Person with significant control | PINFIELDS ACCOUNTANTS LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PINFIELDS IT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 15/11/2025 |
| Person with significant control | PINFIELDS MARKETING LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | PINFIELDS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PINFIELDS WEALTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 26/08/2024 |
| Person with significant control | PINFIELD SECRETARIES LIMITED | — | Active | 18/06/2024 – present |
| Officer | PINFIELD SECRETARIES LIMITED | — | Active | 12/06/2026 – present |
| Officer | PINFIELD SECRETARIES LIMITED | — | Active | 05/06/2026 – present |
15/11/2025
resigned
06/10/2025
appointed
07/01/2013
appointed