| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | OTO WELLBEING LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | SHEPHERD ADVISORY PARTNERS LLP | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | MONZA TOPCO LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 11/08/2023 |
| Person with significant control | MONZA TOPCO LIMITED | 🇬🇧Regno Unito | Active | 02/06/2024 – 24/05/2022 |
| Person with significant control | PERRY WOOD COMMUNITY BROADBAND PROJECT CIC | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | BOUNCE BRANDS LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 11/08/2023 |
| Officer | HEALTHFULL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 11/08/2023 |
| Officer | WELLBEING BIDCO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 11/08/2023 |
| Officer | WELLBEING MIDCO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 11/08/2023 |
| Officer | NEWTON BIDCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 11/08/2023 |
| Officer | NEWTON TOPCO LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 11/08/2023 |
| Officer | NEWTON MIDCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 11/08/2023 |
| Person with significant control | WELLBEING TOPCO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/07/2021 |
| Officer | WELLBEING TOPCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 11/08/2023 |
| Person with significant control | NEWTON TOPCO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 07/09/2021 |
| Officer | THE PEBBLE GROUP PLC | 🇬🇧Regno Unito | Active | 09/04/2026 – 28/11/2019 |
| Officer | THE PEBBLE GROUP HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 28/11/2019 |
| Officer | THE PEBBLE GROUP (HOLDINGS) LIMITED | — | Dissolved | 21/04/2026 – 28/11/2019 |
| Person with significant control | THE PEBBLE GROUP (HOLDINGS) LIMITED | — | Dissolved | 19/06/2024 – 08/05/2017 |
| Officer | BREE HOLDINGS 2 LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 01/08/2023 |
| Officer | UNITED INFRASTRUCTURE INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 01/08/2023 |
| Officer | PROJECT BULLSEYE BIDCO LIMITED | — | Dissolved | 24/12/2025 – 21/08/2023 |
| Officer | PROJECT BULLSEYE TOPCO LIMITED | — | Dissolved | 24/12/2025 – 21/08/2023 |
| Officer | KELLING MIDCO LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 12/01/2018 |
| Officer | KELLING PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 12/01/2018 |
| Officer | KEEPKIT LIMITED | — | Active | 11/05/2026 – 14/10/2016 |
03/12/2025
United Kingdom → England
25/06/2024
appointed
12/01/2018
resigned