| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | VICTORIA P.L.C. | 🇬🇧United Kingdom | 活躍 | 12/01/2026 – 出席 |
| 主任 | CARTSHED DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 活躍 | 17/03/2026 – 出席 |
| 有重大控制權的人 | CARTSHED DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 活躍 | 01/10/2025 – 出席 |
| 主任 | FREE FLOW TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 10/04/2026 – 出席 |
| 主任 | FREE FLOW INTERCO LIMITED | 🇬🇧United Kingdom | 活躍 | 10/04/2026 – 19/07/2024 |
| 主任 | MAGENTA PIKCO LIMITED | 🇬🇧United Kingdom | 活躍 | 01/05/2026 – 04/08/2023 |
| 主任 | MARSTON CORPORATE LIMITED | 🇬🇧United Kingdom | 活躍 | 01/05/2026 – 04/08/2023 |
| 主任 | MAGENTA INTERCO LIMITED | 🇬🇧United Kingdom | 活躍 | 01/05/2026 – 04/08/2023 |
| 主任 | MAGENTA BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 01/05/2026 – 04/08/2023 |
| 主任 | FUTURE ENERGY METERING LIMITED | 🇬🇧United Kingdom | 活躍 | 03/02/2026 – 04/08/2023 |
| 主任 | IOTICS LTD | 🇬🇧United Kingdom | 解散 | 08/05/2026 – 04/08/2023 |
| 主任 | VORTEX IOT LIMITED | 🇬🇧United Kingdom | 活躍 | 19/04/2026 – 04/08/2023 |
| 主任 | FIELD SERVICES INVESTMENTS LIMITED | 🇬🇧United Kingdom | 活躍 | 11/04/2026 – 04/08/2023 |
| 主任 | ENGAGE EV LIMITED | 🇬🇧United Kingdom | 解散 | 09/04/2026 – 04/08/2023 |
| 主任 | SMARTWORKS METERING LIMITED | 🇬🇧United Kingdom | 活躍 | 01/05/2026 – 04/08/2023 |
| 主任 | MARSTON RESOURCES LIMITED | 🇬🇧United Kingdom | 活躍 | 20/05/2026 – 04/08/2023 |
| 主任 | MARSTON TECHNOLOGY INVESTMENTS LIMITED | 🇬🇧United Kingdom | 活躍 | 29/03/2026 – 04/08/2023 |
| 主任 | GROSVENOR LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | 解散 | 10/05/2026 – 04/08/2023 |
| 主任 | MARSTON TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | 活躍 | 30/03/2026 – 04/08/2023 |
| 主任 | MORETON SMITH RECEIVABLES LIMITED | 🇬🇧United Kingdom | 活躍 | 15/05/2026 – 04/08/2023 |
| 主任 | FREE FLOW PIKCO LIMITED | 🇬🇧United Kingdom | 活躍 | 10/04/2026 – 04/08/2023 |
| 主任 | FREE FLOW PARENTCO LIMITED | 🇬🇧United Kingdom | 活躍 | 08/04/2026 – 04/08/2023 |
| 主任 | FREE FLOW BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 10/04/2026 – 19/07/2024 |
| 主任 | SANDCO 1290 | 🇬🇧United Kingdom | 活躍 | 30/03/2026 – 出席 |
| 有重大控制權的人 | SANDCO 1290 | 🇬🇧United Kingdom | 活躍 | 22/06/2024 – 出席 |
| 主任 | ACTIVPAYROLL GROUP LIMITED | 🇬🇧United Kingdom | 活躍 | 07/04/2026 – 30/12/2020 |
| 主任 | APEX TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 08/04/2026 – 30/12/2020 |
| 主任 | WE ARE SNOOK LIMITED | 🇬🇧United Kingdom | 活躍 | 30/04/2026 – 30/06/2021 |
| 主任 | DIGITAL HEALTHCARE LIMITED | 🇬🇧United Kingdom | 活躍 | 25/02/2026 – 30/06/2021 |
| 主任 | MAH SUBLINE LIMITED | — | 解散 | 13/04/2026 – 06/08/2019 |
| 主任 | MOUNTAIN ACQUISITION HOLDINGS PLC | — | 解散 | 23/04/2026 – 06/08/2019 |
| 主任 | APD COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | 活躍 | 06/03/2026 – 30/06/2021 |
| 主任 | I2N LTD | 🇬🇧United Kingdom | 活躍 | 06/03/2026 – 30/06/2021 |
| 主任 | GARDEN PRIVATE HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 18/04/2026 – 18/08/2023 |
| 主任 | ARGON NPS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | 活躍 | 07/05/2026 – 30/06/2021 |
| 主任 | NPS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | 活躍 | 08/05/2026 – 30/06/2021 |
| 主任 | ARGON NPS LIMITED | 🇬🇧United Kingdom | 活躍 | 07/05/2026 – 30/06/2021 |
| 有重大控制權的人 | HOLYOAKE HALL MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活躍 | 11/03/2026 – 02/07/2018 |
| 有重大控制權的人 | STEVE CALLAGHAN SERVICES LTD | 🇬🇧United Kingdom | 活躍 | 11/03/2026 – 出席 |
| 有重大控制權的人 | NAVTECH RADAR LIMITED | 🇬🇧United Kingdom | 活躍 | 19/06/2024 – 14/11/2018 |
| 主任 | CPP HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 11/03/2026 – 19/05/2016 |
| 主任 | HOMECARE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | 活躍 | 11/03/2026 – 26/02/2016 |
| 主任 | CPP ASSISTANCE SERVICES LIMITED | 🇬🇧United Kingdom | 活躍 | 11/03/2026 – 19/05/2016 |
| 主任 | — | — | 活躍 | 11/03/2026 – 出席 |
21/05/2026
United Kingdom → England
19/04/2026
England → United Kingdom
31/05/2022
appointed