| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HARDINGS INSURANCE BROKERS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – 26/09/2025 |
| Officer | HARDINGS INSURANCE BROKERS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 26/09/2025 |
| Person with significant control | POLR GROUP LIMITED | 🇬🇧Regno Unito | Active | 01/05/2025 – 28/04/2025 |
| Officer | POLR GROUP LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – 28/04/2025 |
| Person with significant control | LARP INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 28/04/2025 – present |
| Officer | LARP INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | S2 ADVISORY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | S2 ACCOUNTANCY LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Officer | S2 ADVISORY LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Person with significant control | CORNERSTONE ACCOUNTANCY (LEEDS) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 17/03/2022 |
| Officer | CORNERSTONE ACCOUNTANCY (LEEDS) LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | PLANTWARE LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – 18/01/2022 |
| Officer | PLANTWARE LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 18/01/2022 |
| Officer | ECOTECH LABORATORIES LIMITED | 🇬🇧Regno Unito | Liquidation | 02/04/2026 – 16/07/2021 |
| Person with significant control | ECOTECH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 16/07/2021 |
| Officer | ECOTECH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 16/07/2021 |
| Person with significant control | RWS NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | RWS NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Person with significant control | PRAL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | PRAL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | CONNECTIVE3 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 08/10/2019 |
| Officer | CONNECTIVE3 LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 08/10/2019 |
| Person with significant control | FLAXTON CAPITAL LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | RICHARD SMEDLEY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | RICHARD SMEDLEY LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
26/09/2025
resigned
19/09/2025
appointed
16/06/2017
appointed