| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LAUTIM LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | LAUTIM LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | SALESMASTER HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Officer | SALESMASTER UK LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Officer | AUTOFUTURA LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | PAVILION TOPCO LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | PAVILION MIDCO LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | CHRYSALIS RETAIL SCIENCE LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | MATHALEY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | AUTOFUTURA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | PAVILION BIDCO LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | CHRYSALIS KEY2KEY LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Officer | CHRYSALIS SOLMOTIVE LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | PAVILION FINCO LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | ATG MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | ATG BIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | ATG MIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | ATG GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | RHEA TOPCO LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | RHEA BIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | RHEA MIDCO LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | VIDBUILD LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Person with significant control | CAR CLOUD VENTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 18/02/2019 |
| Officer | CAR CLOUD VENTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – present |
| Officer | NMS DIGITAL LIMITED | — | Dissolved | 20/05/2026 – present |
| Officer | AUTOMOTIVE TRANSFORMATION GROUP LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
20/04/2026
United Kingdom → England
18/04/2026
England → United Kingdom
01/09/2005
appointed