| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HAXSTON LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 09/10/2022 |
| Officer | HAXSTON LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – 31/12/2021 |
| Officer | HAXSTON LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – 31/12/2021 |
| Person with significant control | ECHO CHAT LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – 14/06/2021 |
| Officer | ECHO CHAT LTD | 🇬🇧United Kingdom | Dissolved | 26/02/2026 – 31/12/2021 |
| Person with significant control | SHARKDOG LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | BLOCKKOIN EXCHANGE LTD | 🇬🇧United Kingdom | Active | 26/03/2026 – 31/12/2021 |
| Person with significant control | BLOCKKOIN EXCHANGE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 14/06/2021 |
| Officer | BLOCKKOIN EXCHANGE LTD | 🇬🇧United Kingdom | Active | 26/03/2026 – 31/12/2021 |
| Person with significant control | EVOCENT LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | FORTUNO LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | EXITUS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | FORTUNO LIMITED | 🇬🇧United Kingdom | Active | 27/04/2026 – present |
| Officer | EXITUS LIMITED | 🇬🇧United Kingdom | Active | 27/04/2026 – present |
| Officer | EVOCENT LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Officer | PINNACLE TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | CAVAN PINNACLE LIMITED | 🇬🇧United Kingdom | Dissolved | 21/05/2026 – 18/11/2013 |
| Officer | AWARE DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – 26/03/2014 |
| Officer | RMS MANAGED ICT SECURITY LIMITED | 🇬🇧United Kingdom | Dissolved | 25/05/2026 – 26/03/2014 |
| Officer | SIPSWITCH LIMITED | — | Dissolved | 10/06/2026 – 26/03/2014 |
| Officer | CLOUDCOCO GROUP PLC | 🇬🇧United Kingdom | Active | 13/04/2026 – 26/03/2014 |
| Officer | WINDRUSH MOTORSPORT LIMITED | — | Dissolved | 11/06/2026 – present |
| Officer | MULTILAYER LIMITED | — | Dissolved | 08/06/2026 – 26/03/2014 |
09/10/2022
resigned
31/12/2021
resigned
30/10/2007
appointed