| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BROOKSON (5102A) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | WE WALK ALONE (BROEDMACHINE/CARROLL) LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 26/01/2018 |
| Person with significant control | WE WALK ALONE (BROEDMACHINE/CARROLL) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 26/01/2018 |
| Person with significant control | THE ALARM COMPANY UK LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | XISCO LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/12/2020 |
| Person with significant control | DARREN CABOZZI LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | TTCA LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | BLACK KNIGHT TECHNOLOGIES LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | WENDY RB LTD | — | Active | 19/06/2024 – present |
| Person with significant control | STERLING FROST LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | WMS EXPRESS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | LEMOINE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 21/03/2018 |
| Person with significant control | THE FARNBOROUGH SOCIETY LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | AZATOM LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | AZATOM LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Officer | WENDY RB LTD | — | Active | 07/05/2026 – present |
| Officer | BOLIVARE LTD | — | Dissolved | 07/05/2026 – 19/11/2014 |
| Officer | ANSON BERNARD LTD | — | Active | 08/05/2026 – 04/11/2014 |
| Officer | PURE POTENTIAL AM LTD | 🇬🇧Regno Unito | Active | 08/05/2026 – 27/10/2014 |
| Officer | ELANQUIS LTD | — | Dissolved | 08/05/2026 – 24/10/2014 |
| Officer | TURNERS PLASTERING LTD | — | Dissolved | 04/02/2026 – 09/10/2014 |
| Officer | PERCY AVIATION SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – 02/10/2014 |
| Officer | AJNW LTD | — | Dissolved | 08/05/2026 – 01/10/2014 |
| Officer | WHITE CONSULTANCY BD LTD | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – 29/09/2014 |
| Officer | WATSON PS LTD | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – 22/09/2014 |
| Officer | THE FARNBOROUGH SOCIETY LTD | — | Dissolved | 08/05/2026 – present |
| Officer | SEBAC LTD | — | Dissolved | 08/05/2026 – 09/09/2014 |
| Officer | MULTICHANNEL CUSTOMER EXPERIENCE LTD | 🇬🇧Regno Unito | Active | 08/05/2026 – 08/09/2014 |
| Officer | SWANTON TOP PAVIOR LTD | — | Dissolved | 09/05/2026 – 29/08/2014 |
| Officer | ML JOINERY LTD | — | Dissolved | 09/05/2026 – 21/08/2014 |
| Officer | SAWDUST LTD | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – 20/08/2014 |
| Officer | NEED OPERATIONS LTD | — | Dissolved | 09/05/2026 – 12/08/2014 |
| Officer | FLOW SCREED SERVICES SURREY LTD | — | Liquidation | 09/05/2026 – 29/07/2014 |
| Officer | RICHARD GALLOWAY PHOTOGRAPHY LTD | — | Active | 09/05/2026 – 17/07/2014 |
05/03/2026
resigned
20/01/2026
resigned
06/04/2016
appointed