| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TIMECODE SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | TIMECODE SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 27/09/2025 – present |
| Person with significant control | AVISEN UK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | CAAID LTD | 🇬🇧United Kingdom | Active | 13/02/2026 – present |
| Person with significant control | CAAID LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | CADDO LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | CADDO LIMITED | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Officer | LANDCLAN LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | TACTIC HUB LIMITED | 🇬🇧United Kingdom | Active | 04/03/2026 – 30/12/2016 |
| Officer | SITEMAP LTD | — | Dissolved | 19/05/2026 – 30/12/2016 |
| Officer | TIMECODE SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – 01/12/2019 |
| Officer | 1SPATIAL GROUP LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – 30/12/2016 |
| Officer | IRN VENTURES LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | STORAGE FUSION LIMITED | — | Dissolved | 03/06/2026 – 30/12/2016 |
| Officer | FBHG LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | 1SPATIAL LIMITED | 🇬🇧United Kingdom | Active | 19/05/2026 – 30/12/2016 |
03/06/2026
United Kingdom → England
27/05/2026
England → United Kingdom
02/02/2009
appointed