| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CELESTRI LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | GLOBAL PARAMETRICS LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 31/10/2025 |
| Officer | GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED | 🇬🇧United Kingdom | Active | 10/01/2026 – 31/10/2025 |
| Officer | TECHARY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – present |
| Officer | TECHARY LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | HSE VENTURES LIMITED | — | Active | 21/03/2026 – 01/06/2025 |
| Officer | CABLE PRO UK LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – 01/06/2025 |
| Person with significant control | HSE VENTURES LIMITED | — | Active | 19/06/2024 – present |
| Officer | LILLYS AMSTERDAM UK LIMITED | 🇬🇧United Kingdom | Active | 11/02/2026 – 01/06/2025 |
| Officer | WARREN INVESTMENT PROPERTIES LTD | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Person with significant control | WARREN INVESTMENT PROPERTIES LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | NEW GENERATION MINERALS LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – 18/11/2019 |
| Officer | WILTON CORPORATE FINANCE LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – 19/12/2019 |
31/10/2025
resigned
20/08/2025
appointed
20/09/2017
appointed