| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | INTROSALUS | 🇬🇧United Kingdom | Dissolved | 20/04/2026 – present |
| Person with significant control | VIRTUUS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CYOCYA LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | CYOCYA LTD | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Officer | VIRTUUS LTD | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Person with significant control | JABARDO AND SIMONS LTD | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – 06/04/2020 |
| Officer | JABARDO AND SIMONS LTD | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – 06/04/2020 |
| Officer | IGENIUS ONE LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – 01/10/2022 |
| Person with significant control | IGENIUS ONE LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 01/10/2022 |
| Person with significant control | PHARMAMEDIC LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 11/09/2019 |
| Officer | BFM ELECTRONICS LTD | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – present |
| Person with significant control | BFM ELECTRONICS LTD | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Person with significant control | INTROSALUS | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MEDICAL PHARMA NEWS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | MEDICAL PHARMA NEWS LTD | 🇬🇧United Kingdom | Dissolved | 20/04/2026 – present |
| Person with significant control | DATA SERVICE MANAGEMENT LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | DATA SERVICE MANAGEMENT LTD | 🇬🇧United Kingdom | Dissolved | 20/04/2026 – present |
| Person with significant control | — | — | Active | 19/06/2024 – 25/09/2019 |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | BFOODMARKET LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 08/01/2018 |
| Person with significant control | FLY BIG ONE LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – 01/05/2023 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 20/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 14/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | MOKUP LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TRIPORT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 08/01/2018 |
| Person with significant control | ISMART ENERGY LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
01/05/2023
resigned
01/10/2022
resigned
19/07/2017
appointed