| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 36 WELLINGTON SQUARE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 15/06/2024 – present |
| Officer | 36 WELLINGTON SQUARE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | ONLINE365 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | IGLOO.CO.UK LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | 36-37 WELLINGTON SQUARE LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | IGLOO PROPERTY INVESTMENTS LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | OUTDOOR365 LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 20/11/2025 |
| Person with significant control | TANNER UNDERWRITING LIMITED | — | Active | 30/01/2024 – present |
| Officer | OUTDOOR365 LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – present |
| Officer | ONLINE365 LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | SCOUR PREVENTION SYSTEMS LTD | — | Dissolved | 31/05/2026 – 17/09/2014 |
| Officer | SILENT EDGE HOLDINGS LIMITED | — | Dissolved | 26/05/2026 – 02/04/2014 |
| Officer | TANNER UNDERWRITING LIMITED | — | Active | 17/12/2025 – present |
| Officer | IGLOO.CO.UK LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
20/11/2025
resigned
03/03/2023
appointed
28/07/2004
appointed