| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FATNOMIS CONSULTANCY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | FATNOMIS CONSULTANCY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | SHOO 668 LIMITED | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – 17/03/2022 |
| Officer | SHOO 667 LIMITED | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – 18/03/2022 |
| Officer | SHOO 666 LIMITED | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – 17/03/2022 |
| Officer | PECKWATER BRANDS EUROPE BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – 17/03/2022 |
| Officer | BORN DIGITAL HEALTH IP LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 17/03/2022 |
| Officer | BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 17/03/2022 |
| Officer | LUMINARY ROLI LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 23/08/2021 |
| Officer | SPARK MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 15/07/2021 |
| Officer | ATTIRE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 02/04/2026 – 28/05/2021 |
| Officer | AGORA TOPCO LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 05/05/2021 |
| Officer | SW2R LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 08/07/2021 |
| Officer | AGORA MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 22/07/2021 |
| Officer | AGORA MIDCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 05/05/2021 |
| Officer | VIVA MIDCO LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – 08/04/2021 |
| Officer | VIVA BIDCO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – 08/04/2021 |
| Officer | VIVA BIDCO LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – 08/04/2021 |
| Officer | ALTA TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – 25/04/2022 |
| Officer | 12 CRESCENT LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | INOVIA INTERNATIONAL LIMITED | — | Dissolved | 07/04/2026 – 26/01/2021 |
| Officer | SHOO 644 LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 05/04/2021 |
| Officer | HATCH HOUSE IP LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 02/03/2021 |
| Officer | COBBLE HALL GOLF AND COUNTRY CLUB LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 01/07/2020 |
| Officer | LEEDS GOLF CLUB 1896 LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 01/07/2020 |
| Officer | MRS WORDSMITH GROUP LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 17/02/2021 |
| Officer | RICOR NORTH EAST LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 29/09/2020 |
| Officer | AGORA BIDCO LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 05/05/2021 |
| Officer | ORYAD LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – 26/01/2021 |
| Officer | POLYMER MIMETICS LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 25/06/2020 |
| Officer | SHOO 635 LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 10/11/2020 |
| Officer | STIRLING PRESCIENT (NO.2) LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 04/06/2020 |
| Officer | SHOO 617 LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – 17/03/2022 |
| Officer | SHOO 630 LIMITED | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – 17/03/2022 |
| Officer | DISCOVERY FOODS LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 17/03/2022 |
| Officer | ADS3 2020 LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 04/03/2021 |
03/01/2023
appointed
25/04/2022
resigned
26/01/2021
resigned