1. Employment, office, trade, profession or vocation
| Member: |
Spouse/Civil Partner/Living as such: |
| CEO - Augmentum Capital GP - 2-4 Old Street, London, EC1V 9HL |
ELMLEA CONSULTANTS LIMITED (England &Wales 09051733) |
| Director - Galmarley Ltd 12th Floor, Landmark House, Black Road, London W6 9DP |
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| Director - Zopa Ltd, 1st Floor Cottons Centre, Tooley Street, London SE1 2QG |
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| Director - Phoenix GSB, 171 Old Bakery Street, Valletta, Malta |
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| Director - Seeders Ltd - Churchill House, 142-146 Old Street, London EC1V 9BW |
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| AUGMENTUM CAPITAL LLP (England &Wales OC350764) – 4 Chiswell Street, London EC1Y 4UP |
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| AUGMENTUM CAPITAL (GP) LIMITED (England &Wales 07086779) 4 Chiswell Street, London EC1Y 4UP |
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| AUGMENTUM CAPITAL MANAGEMENT LIMITED (England &Wales 07086781) - 4 Chiswell Street, London EC1Y |
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| AUGMENTUM FINTECH GP LIMITED (England &Wales 11194622) 4 Chiswell Street, London EC1Y 4UP |
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| FAREWILL LTD. (09701947) - Unit 7 1a Arbutus Street, London, England, E8 4DT |
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| IWOCA LTD (07798925) - 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
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| Intellis Ltd, a private company limited by shares (Aktiengesellschaft) incorporated in Switzerland with company number CHE-188.840.850 and whose registered office is at General-Guisan-Strasse 6, 6300 Zug, Switzerland |
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| AUGMENTUM FINTECH MANAGEMENT LIMITED (England &Wales 11194408) |
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| AUGMENTUM CAPITAL MANAGEMENT LIMITED (England &Wales 07086781) |
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| AUGMENTUM CAPITAL LLP (England &Wales OC350764) - LLP member |
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| AUGMENTUM CAPITAL (GP) LIMITED (England &Wales 07086779) |
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| AUGMENTUM FINTECH GP LIMITED (England &Wales 11194622) |
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| ELMLEA CONSULTANTS LIMITED (England &Wales 09051733) |
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| IWOCA LTD (England &Wales 07798925) |
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| TIDE Holdings Limited (10366510) appointed Oct 2019 |
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| MONESE LTD (England &Wales 08720992) appointed 30 Apr 2021 |
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| CUSHON GROUP LIMITED (England &Wales 10967805) appointed 1 Jun 2021 |
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| AUGMENTUM GEMINI LIMITED (England &Wales 13615464) appointed 10 Sep 2021 |
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| FAREWILL FUNERAL PLANS LIMITED (12278192) appointed Feb 2022 |
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| UNMORTGAGE LTD (10395239) appointed 6 Apr 2022 |
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| CUSHON HOLDINGS LIMITED (14213564) appointed 16 Nov 2022 |
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9. Non-pecuniary interests
| Member |
Spouse/Civil Partner/Living as such: |
| Member of National Gallery Digital Advisory Board (NB role is advisory and not as a trustee) |
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| John Carpenter Club (City of London School Alumni Society) |
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| Liveryman, Worshipful Company of Carmen |
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| Member of the Bridge Ward Club |
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| City of London Fintech Action Group |
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| Forum of Young Global Leaders (World Economic Forum) |
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| Global Ambassador Innovate Finance |
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| Director 47 Queens Crescent (Management Company Ltd) - Dormant Company |
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| Director Elmlea Consultants Ltd - Dormant Company |
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| Trustee - City of London School Bursary Trust |
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| Trustee – City of London School Charitable Trust |
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| Liveryman, Worshipful Company of Fishmongers |
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| Innovate Finance Investor Member |
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