| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AMPLIFIED INTELLIGENCE LTD | 🇬🇧United Kingdom | Active | 26/10/2024 – 24/10/2024 |
| Person with significant control | CHANNEL COURT INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 01/04/2021 |
| Officer | CLEVEDON SOFTWARE LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 01/04/2021 |
| Person with significant control | CLEVEDON SOFTWARE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/04/2021 |
| Officer | CHANNEL COURT INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 31/12/2025 – 01/04/2021 |
| Officer | CLEVEDON COMPUTING LIMITED | — | Dissolved | 11/02/2026 – 01/04/2021 |
| Person with significant control | CLEVEDON COMPUTING LIMITED | — | Dissolved | 18/06/2024 – 01/04/2021 |
| Person with significant control | ESSENTIAL COMPUTING LIMITED | — | Active | 20/06/2024 – 03/03/2021 |
| Person with significant control | TRANSVAULT SOFTWARE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/04/2021 |
| Person with significant control | SEVERNSOFT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/04/2021 |
| Officer | ESSENTIAL COMPUTING LIMITED | — | Active | 03/06/2026 – 03/03/2021 |
| Officer | TRANSVAULT SOFTWARE LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – 01/04/2021 |
24/10/2024
resigned
19/09/2024
appointed
31/07/2008
appointed