| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | 9Y TECHCO LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | COZENS FARM MANAGEMENT CO LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | COZENS FARM MANAGEMENT CO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | 9Y FUNDING 1 LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | 9Y FUNDING 2 LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | 9Y HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | 9Y CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | SDJ DECORATING LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | WASHBOURNE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | WASHBOURNE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LENDWELL HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 16/11/2023 – 01/10/2020 |
| Officer | LENDWELL HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 08/06/2023 |
| Person with significant control | LENDWELL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 15/09/2020 |
| Person with significant control | FINANCEWELL LIMITED | 🇬🇧Regno Unito | Dissolved | 21/11/2023 – 15/09/2020 |
| Officer | LENDWELL FUNDING 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 09/04/2026 – 08/06/2023 |
| Officer | LENDWELL LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – 08/06/2023 |
| Officer | FINANCEWELL LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – 08/06/2023 |
| Person with significant control | YORK ROAD PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | COZENS FARM PROPERTIES LIMITED | — | Dissolved | 22/11/2023 – present |
| Officer | YORK ROAD PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Officer | COZENS FARM PROPERTIES LIMITED | — | Dissolved | 22/01/2026 – present |
| Person with significant control | WASHBOURNE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 08/11/2023 |
| Officer | WASHBOURNE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Person with significant control | S D J (OULTON) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CENTRIC GROUP FINANCE LTD. | — | Dissolved | 06/06/2026 – 23/01/2018 |
| Officer | CENTRIC GROUP HOLDINGS LTD. | — | Dissolved | 06/06/2026 – 23/01/2018 |
| Officer | CENTRIC GROUP FINANCE 2 LTD. | — | Dissolved | 03/06/2026 – 23/01/2018 |
| Officer | CENTRIC COMMERCIAL FINANCE LTD. | — | Dissolved | 06/06/2026 – 23/01/2018 |
| Officer | CENTRIC SPV 2 LTD. | — | Dissolved | 03/06/2026 – 23/01/2018 |
| Officer | SHAWBROOK GROUP PLC | 🇬🇧Regno Unito | Active | 27/05/2026 – 23/01/2018 |
| Officer | SHAWBROOK BUILDINGS AND PROTECTION LIMITED | — | Dissolved | 24/05/2026 – 23/01/2018 |
27/05/2026
England → United Kingdom
24/05/2026
United Kingdom → England
01/02/2018
appointed