| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | XCINA LIMITED | 🇬🇧United Kingdom | Dissolved | 20/04/2026 – present |
| Officer | BROOKCOURT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 11/02/2026 – present |
| Officer | SHEARWATER SHARED SERVICES LIMITED | 🇬🇧United Kingdom | Active | 16/04/2026 – present |
| Officer | GEOLANG LIMITED | 🇬🇧United Kingdom | Dissolved | 14/06/2026 – present |
| Officer | SECURENVOY LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – present |
| Officer | SHEARWATER SUBCO LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – present |
| Officer | PENTEST LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Officer | XCINA CONSULTING LIMITED | 🇬🇧United Kingdom | Dissolved | 12/06/2026 – present |
| Officer | GEOLANG HOLDINGS LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | SHEARWATER GROUP PLC | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Person with significant control | FINSIGHT CONSULTING LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | FINSIGHT CONSULTING LTD | 🇬🇧United Kingdom | Dissolved | 21/01/2026 – present |
| Officer | ATHLOS GAME TECHNOLOGIES LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – 09/08/2023 |
| Officer | ESP GAMING LTD | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – present |
| Officer | AFG-GAMES LTD | — | Dissolved | 28/03/2026 – 11/12/2023 |
| Officer | REALSM LIMITED | 🇬🇧United Kingdom | Dissolved | 30/04/2026 – 08/12/2023 |
| Officer | ESPORTS AWARDS LTD | 🇬🇧United Kingdom | Active | 22/04/2026 – 18/12/2020 |
| Officer | GFINITY PLC | 🇬🇧United Kingdom | Active | 18/05/2026 – 09/08/2023 |
| Officer | CUCKFIELD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 11/06/2026 – 18/12/2013 |
12/06/2026
Uk → United Kingdom
11/06/2026
United Kingdom → Uk
01/06/2011
appointed