| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CCL TRUSTEES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | CCL TRUSTEES LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | BIG POTATO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 01/08/2025 |
| Officer | BEHAVIOURAL CHANGE TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | BIG POTATO ENTERPRISES LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 01/08/2025 |
| Officer | BRANDS2LIFE EOT TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | SPORTING TALENT (OPERATIONS) LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 13/01/2021 |
| Person with significant control | SPORTING TALENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 30/04/2022 |
| Officer | SPORTING TALENT LTD | 🇬🇧Regno Unito | Active | 06/04/2026 – 23/12/2020 |
| Officer | KABOODLE DESIGN LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Person with significant control | KABOODLE DESIGN LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | BIG POTATO LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 01/08/2025 |
| Officer | ATOM42 LTD | 🇬🇧Regno Unito | Dissolved | 09/06/2026 – 07/04/2020 |
| Officer | FILMSTRO LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 30/04/2018 |
| Officer | FOUNDED PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 07/04/2020 |
| Person with significant control | SERVICE WORKS GROUP LIMITED | — | Active | 19/06/2024 – 01/08/2017 |
| Officer | KORDAL LIMITED | — | Dissolved | 01/05/2026 – 24/07/2020 |
| Officer | TSG HOLDINGS (UK) LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 31/05/2017 |
| Officer | TRANSACTION SERVICES GROUP LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 31/05/2017 |
| Officer | ONE RETAIL EXPERIENCE KOREA LIMITED | 🇬🇧Regno Unito | Active | 21/02/2026 – 20/04/2020 |
| Officer | JOSH & JAMES LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – 12/08/2020 |
| Officer | SIMDAR LTD | — | Dissolved | 15/05/2026 – present |
| Officer | TDB FUSION GROUP LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | FUEL MATRIX LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – 02/07/2013 |
| Officer | IRIS ENTERPRISES 2 LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | IRIS WORLDWIDE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 24/03/2020 |
| Officer | PROTEGE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | DREAMBOTS LIMITED | 🇬🇧Regno Unito | Dissolved | 02/06/2026 – 03/09/2012 |
| Officer | IRIS NATION WORLDWIDE LIMITED | 🇬🇧Regno Unito | Active | 14/06/2026 – 30/03/2020 |
| Officer | LOMA LONDON LTD | 🇬🇧Regno Unito | Dissolved | 21/05/2026 – 04/10/2012 |
| Officer | CR INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 15/04/2011 |
| Officer | VISION33 HOLDINGS LIMITED | — | Active | 26/05/2026 – 14/05/2014 |
| Officer | ALPHAGEN SOLUTIONS LIMITED | — | Dissolved | 26/05/2026 – 10/12/2010 |
| Officer | SIMON HARGREAVES CONSULTING LIMITED | — | Active | 27/05/2026 – present |
| Officer | ATTICUS BLACK MUSIC LIMITED | 🇬🇧Regno Unito | Dissolved | 29/05/2026 – 15/04/2011 |
| Officer | ATTICUS BREWING COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 29/05/2026 – 15/04/2011 |
| Officer | PLUS BRANDS LIMITED | 🇬🇧Regno Unito | Dissolved | 08/06/2026 – 15/04/2011 |
| Officer | SERVICE WORKS GROUP LIMITED | — | Active | 03/02/2026 – 24/11/2010 |
| Officer | SERVICE WORKS GROUP LIMITED | — | Active | 03/02/2026 – 24/11/2010 |
| Officer | TDB HOLDINGS LIMITED | — | Dissolved | 07/06/2026 – present |
| Officer | VANCO NET DIRECT LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – 05/12/2007 |
| Officer | VANCO GLOBAL LTD. | 🇬🇧Regno Unito | Liquidation | 30/03/2026 – 12/12/2007 |
| Officer | VANCO INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Liquidation | 30/03/2026 – 01/02/2008 |
31/05/2026
England → United Kingdom
09/04/2026
England → United Kingdom
10/09/2015
appointed