| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ASPREY LIMITED | 🇬🇧Regno Unito | Other | 09/03/2024 – 14/12/2024 |
| Person with significant control | HAURAKI HOLDING LIMITED | 🇬🇧Regno Unito | Other | 15/03/2024 – 17/12/2024 |
| Person with significant control | TAUPO HOLDINGS LIMITED | 🇬🇧Regno Unito | Other | 19/06/2024 – present |
| Person with significant control | VENMEAD REAL ESTATE LIMITED | 🇬🇧Regno Unito | Other | 18/06/2024 – present |
| Person with significant control | GANNON AND CUDMORE LIMITED | 🇬🇧Regno Unito | Other | 19/06/2024 – present |
| Person with significant control | ENIGMA ESTATES LIMITED | 🇧🇷Br | Active | 15/03/2024 – present |
| Person with significant control | INTERNET LIMITED | 🇮🇲Isola di Man | Active | 29/02/2024 – present |
| Person with significant control | PLATINUM LIMITED | 🇬🇧Regno Unito | Other | 19/06/2024 – present |
| Person with significant control | MAGICA LIMITED | 🇬🇧Regno Unito | Other | 18/06/2024 – present |
| Person with significant control | BOVEY LIMITED | 🇬🇧Regno Unito | Other | 18/06/2024 – present |
| Person with significant control | VERACRUZ LIMITED | 🇬🇧Regno Unito | Other | 18/06/2024 – present |
| Person with significant control | SULBRICK LIMITED | 🇬🇧Regno Unito | Other | 18/06/2024 – present |
| Person with significant control | ARIEL LIMITED | 🇬🇧Regno Unito | Other | 15/03/2024 – 01/12/2024 |
| Person with significant control | DALYTA LIMITED | 🇬🇧Regno Unito | Other | 14/03/2024 – 17/12/2024 |
| Person with significant control | EB BLUE PROPERTIES LIMITED | 🇬🇧Regno Unito | Other | 19/06/2024 – present |
01/01/2025
resigned
17/12/2024
resigned
22/06/2018
appointed