| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BNW TECHNOLOGY LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | BRAVE NEW WORLD GROUP LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | BNW U.K. LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | MARTINET LTD | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – 23/08/2022 |
| Person with significant control | MARTINET LTD | 🇬🇧United Kingdom | Dissolved | 02/10/2025 – 22/11/2022 |
| Officer | AIRVAULT LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | BRAVE NEW WORLD HOLDINGS LTD | 🇬🇧United Kingdom | Active | 25/02/2026 – present |
| Person with significant control | BRAVE NEW WORLD HOLDINGS LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | RUSSELL MIDCO 2 LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – 02/12/2021 |
| Officer | RUSSELL TELECOM LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 02/12/2021 |
| Officer | RUSSELL TELECOM SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | RUSSELL SYSTEMS TELECOM LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Person with significant control | RUSSELL SYSTEMS TELECOM LIMITED | 🇬🇧United Kingdom | Active | 08/12/2025 – present |
| Person with significant control | RUSSELL TELECOM LIMITED | 🇬🇧United Kingdom | Active | 05/12/2025 – 02/12/2021 |
| Officer | 9 GROUP (HOLDINGS) LTD | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – 28/02/2021 |
| Person with significant control | 9 GROUP (HOLDINGS) LTD | 🇬🇧United Kingdom | Dissolved | 08/12/2025 – 25/02/2021 |
| Officer | FTP GROUP LTD | 🇬🇧United Kingdom | Other | 07/01/2026 – present |
| Person with significant control | FTP GROUP LTD | 🇬🇧United Kingdom | Other | 02/04/2026 – 02/03/2021 |
| Officer | EVE NETWORKS GROUP LTD | 🇬🇧United Kingdom | Proposal to strike off | 02/04/2026 – present |
| Person with significant control | EVE NETWORKS GROUP LTD | 🇬🇧United Kingdom | Proposal to strike off | 02/04/2026 – present |
| Person with significant control | EVE CONNECT LTD | 🇬🇧United Kingdom | Active | 08/12/2025 – 02/03/2021 |
| Officer | EVE CONNECT LTD | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Officer | JP INVESTCO 1 LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 02/04/2026 – present |
| Person with significant control | JP INVESTCO 1 LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 02/04/2026 – present |
| Person with significant control | ONECOM PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 08/12/2025 – 28/08/2020 |
| Officer | 9 GROUP (RETAIL) LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – 28/02/2021 |
| Officer | ONECOM PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 28/02/2021 |
| Officer | LEADING EDGE TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – 27/01/2022 |
26/09/2025
appointed
22/11/2022
resigned
28/02/2021
resigned