| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SENTIO SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Person with significant control | TRIHAVEN CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 11/09/2025 – present |
| Person with significant control | POLO CAPITAL LTD | 🇬🇧Regno Unito | Active | 10/04/2025 – present |
| Person with significant control | TRIHAVEN GROUP LIMITED | 🇬🇧Regno Unito | Active | 23/03/2025 – present |
| Person with significant control | NURTURE CARE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/03/2025 – 10/10/2025 |
| Person with significant control | FREYR INVESTMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 21/02/2024 – present |
| Person with significant control | VIISANA FINANCIAL SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 12/02/2024 – present |
| Person with significant control | FUTURA FINANCIAL SERVICES GROUP LTD | 🇬🇧Regno Unito | Active | 13/02/2024 – 01/04/2021 |
| Person with significant control | FUTURA FINANCIAL SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 10/02/2024 – present |
| Person with significant control | 5 STAR PROTECT LIMITED | 🇬🇧Regno Unito | Active | 12/02/2024 – present |
| Person with significant control | — | — | Active | 12/02/2024 – present |
| Person with significant control | VIISANA LTD | 🇬🇧Regno Unito | Active | 08/02/2024 – 01/07/2021 |
| Person with significant control | VIISANA REWARDS LTD | 🇬🇧Regno Unito | Dissolved | 13/02/2024 – present |
| Person with significant control | VII-LEADS LTD | 🇬🇧Regno Unito | Active | 12/02/2024 – 01/07/2021 |
10/04/2026
United Kingdom → England
10/02/2026
England → United Kingdom
06/04/2016
appointed