| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FINOVA MONEY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EXACTIVE HOLDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – 28/02/2020 |
| Person with significant control | ADVENTUM HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EXACTIVE LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 01/06/2016 |
| Person with significant control | EXACTIVE ONLINE LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – 06/04/2016 |
19/06/2024
Scotland → England
25/05/2023
appointed
06/04/2016
appointed