| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MYCROFT SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 15/02/2023 |
| Officer | MYCROFT SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – present |
| Person with significant control | WBH SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | WBH SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – present |
| Person with significant control | JON HAZEL LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | JON HAZEL LIMITED | 🇬🇧United Kingdom | Dissolved | 02/05/2026 – present |
| Officer | BASINGHALL ESTATE COMPANY LIMITED | 🇬🇧United Kingdom | Active | 31/12/2025 – present |
02/05/2026
United Kingdom → England
15/02/2023
resigned
11/12/1997
appointed