| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PARCELHERO GROUP LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | TALKTALK FINCO 2 LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | TALKTALK TELECOM GROUP LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | RSK GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | TFP TELECOMS 2 LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – 19/12/2024 |
| Officer | TALKTALK BUSINESS DIRECT LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 19/12/2023 |
| Officer | TPIOMTFP LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | TFP COMMUNICATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | TFP TELECOMS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | ST. ANDREWS 16 LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | PENTA TPA GP LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Person with significant control | WEST LONDON CELLARS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 16/10/2022 |
| Officer | SUMER GROUP MIDCO LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 27/02/2023 |
| Officer | SUMER GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | SUMER GROUP BIDCO LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 27/02/2023 |
| Person with significant control | PENTA CAPITAL LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DROPAPP AMERSHAM LIMITED | — | Dissolved | 26/06/2024 – 07/03/2022 |
| Person with significant control | DROP EALING LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | DROP DULWICH LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | DOM'S WINES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 07/03/2022 |
| Person with significant control | VICTOR'S WINES LIMITED | — | Dissolved | 25/06/2024 – 07/03/2022 |
| Officer | PENTA NOMINEE 2020 LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | TALKTALK FINCO LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Officer | TALKTALK MIDCO LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Officer | TALKTALK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Officer | LOCH LOMOND GOLF CLUB LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | TROON INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/06/2024 – present |
| Officer | TROON INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | PENTA NOMINEE 2019 TPS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | TOSCAFIELD PROPERTY 3 LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | TOSCA MILL 1 LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | HERITAGE PARK S6 LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – present |
| Person with significant control | COMPOSITE CONSTRUCTION SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | TOSCAFIELD LEICESTER LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Person with significant control | PENTA INVESTMENTS SP LIMITED PARTNERSHIP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | DROPAPP LIMITED | 🇬🇧Regno Unito | Dissolved | 29/01/2026 – present |
| Person with significant control | CS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 17/08/2017 |
| Officer | PENTA FOUNDER 2 LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | MP DERBY ROAD LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Officer | NEWLANDS STUDIOS LIMITED | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – 06/06/2017 |
| Officer | NEWTOWN STUDIOS LIMITED | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – 06/06/2017 |
| Person with significant control | RICHCOTT REARING LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | GOLPHIN LTD. | 🇬🇧Regno Unito | Liquidation | 25/06/2024 – present |
| Officer | RICHCOTT REARING LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | TOSCA ACQUISITION LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | SENECA ASSET MANAGERS LIMITED | — | Dissolved | 12/05/2026 – 08/12/2020 |
| Officer | JET COMMS PIKCO LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – 30/01/2015 |
| Officer | DAISY FINCO LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 30/01/2015 |
| Officer | JET COMMS GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – 01/02/2019 |
| Officer | MP NEWLANDS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 29/04/2026 – 06/06/2017 |
13/06/2026
Scotland → United Kingdom
02/06/2026
Scotland
25/08/2022
appointed