| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | FLYBRIDGE INVESTMENT HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – present |
| Person with significant control | FLYBRIDGE INVESTMENT HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 01/10/2025 – present |
| Officer | CLOVER UK MIDCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 30/01/2023 |
| Officer | CLOVER UK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 30/01/2023 |
| Officer | DUKE STREET VII LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | DUKE STREET GENERAL PARTNER LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | DUKE STREET V LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | DUKE STREET CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | DUKE STREET PRIVATE EQUITY LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | DS (SCOTLAND) GP LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
18/05/2026
United Kingdom → England
11/02/2026
England → United Kingdom
13/09/2013
appointed