| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BALTIMORE 2 LTD | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | BALTIMORE LTD | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Person with significant control | BALTIMORE LTD | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Person with significant control | BALTIMORE 2 LTD | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Person with significant control | WINTON LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Officer | WINTON LTD | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Person with significant control | WILLIAMSBURG LTD | 🇬🇧Regno Unito | Active | 03/11/2025 – present |
| Officer | WILLIAMSBURG LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | VERMONT LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Person with significant control | AIRMONT LTD | 🇬🇧Regno Unito | Active | 11/08/2025 – present |
| Officer | AIRMONT LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | LAKEWOOD LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | BRITIX LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | BRITIX GROUP LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | DARLTON LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Person with significant control | DARLTON LTD | 🇬🇧Regno Unito | Active | 05/09/2024 – present |
| Officer | LANDROCK LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | ASCOT LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Person with significant control | ASCOT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HATOV LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | HATOV LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Person with significant control | RAYO LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | RAYO LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Person with significant control | RIVERWARD LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | RIVERWARD LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | CHESWAY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CHESWAY LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | SIMCHAH LTD | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | SIMCHAH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TURNFORD LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | TURNFORD LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | WALLFORD LTD | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Person with significant control | WALLFORD LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | RESFORD LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Person with significant control | RESFORD LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BRENTFORD LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BRENTFORD LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Person with significant control | MEXFORD GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | MEXFORD GROUP LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
27/01/2026
appointed
05/01/2026
appointed
06/04/2022
appointed