| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MEAD FAMILY ESTATES LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Person with significant control | MEAD RENTALS LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | SHINETRYER LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – 28/07/2021 |
| Person with significant control | SHINETRYER LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – 28/07/2021 |
| Person with significant control | SHAWROLL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 27/07/2021 |
| Officer | SHAWROLL LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – 27/07/2021 |
| Person with significant control | SEQUINCLOCK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 27/07/2021 |
| Officer | SEQUINCLOCK LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – 27/07/2021 |
| Person with significant control | SENDWARD LTD | — | Dissolved | 19/06/2024 – 26/07/2021 |
| Officer | SENDWARD LTD | — | Dissolved | 01/04/2026 – 26/07/2021 |
| Officer | SATHOMED LTD | — | Dissolved | 01/04/2026 – 23/07/2021 |
| Person with significant control | SATHOMED LTD | — | Dissolved | 26/06/2024 – 23/07/2021 |
| Person with significant control | ROUNDWAVER LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 22/07/2021 |
| Officer | ROUNDWAVER LTD | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – 22/07/2021 |
| Person with significant control | PERHYMIGLEX LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 06/06/2021 |
| Officer | PERHYMIGLEX LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – 06/06/2021 |
| Officer | PEANFIX LTD | — | Dissolved | 02/04/2026 – 06/06/2021 |
| Person with significant control | PEANFIX LTD | — | Dissolved | 24/06/2024 – 06/06/2021 |
| Person with significant control | PARZASTINGY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 02/06/2021 |
| Officer | PARZASTINGY LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 02/06/2021 |
| Officer | PALICIANCED LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 02/06/2021 |
| Person with significant control | PALICIANCED LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 02/06/2021 |
| Person with significant control | OVENHALLIOUS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 02/06/2021 |
| Officer | OVENHALLIOUS LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 02/06/2021 |
| Person with significant control | ORANGYFALLER LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 06/06/2021 |
| Officer | ORANGYFALLER LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 06/06/2021 |
| Officer | FLONEXTY LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – 26/03/2021 |
| Person with significant control | FLONEXTY LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – 26/03/2021 |
| Officer | FLENORIX LTD | — | Dissolved | 01/04/2026 – 26/03/2021 |
| Person with significant control | FLENORIX LTD | — | Dissolved | 19/06/2024 – 26/03/2021 |
| Person with significant control | FUYAZICZIC LTD | — | Dissolved | 25/06/2024 – 26/03/2021 |
| Officer | FUYAZICZIC LTD | — | Dissolved | 02/04/2026 – 26/03/2021 |
| Person with significant control | FLUKLUONE LTD | — | Dissolved | 18/06/2024 – 12/03/2021 |
| Officer | FLUKLUONE LTD | — | Dissolved | 01/04/2026 – 12/03/2021 |
10/04/2026
appointed
17/03/2026
appointed
06/06/2021
resigned