| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MINERVA BUILDING SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – 08/12/2025 |
| Officer | METAVERSE TECHNOLOGIES LTD | 🇬🇧United Kingdom | Active | 22/01/2026 – 22/01/2026 |
| Person with significant control | PRESIFT LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | PRESIFT LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | HYPATEC LTD | 🇬🇧United Kingdom | Dissolved | 26/03/2026 – present |
| Person with significant control | HYPATEC LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Officer | TRIPAY LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Person with significant control | TRIPAY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | HYPASOFT LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – 15/11/2025 |
| Person with significant control | HYPASOFT LTD | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | FOXOLUTIONS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | CRITICAL ENGINEERING SYSTEMS LTD | 🇬🇧United Kingdom | Dissolved | 30/03/2026 – present |
| Person with significant control | CRITICAL ENGINEERING SYSTEMS LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | PG AVIATION LIMITED | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – 15/08/2024 |
| Person with significant control | PG AVIATION LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 15/08/2024 |
| Officer | STEALTH TECHNOLOGY GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – 01/04/2022 |
| Person with significant control | STEALTH TECHNOLOGY GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – 01/04/2022 |
| Officer | SENTIGEN LTD | 🇬🇧United Kingdom | Dissolved | 03/04/2026 – present |
| Person with significant control | SENTIGEN LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | MAINFRAME SUPPORT COMPANY LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – 16/02/2021 |
| Person with significant control | MAINFRAME SUPPORT COMPANY LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | FINGOTI LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – 03/05/2021 |
| Person with significant control | INSINIA SECURITY GROUP LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 23/04/2023 |
| Person with significant control | METAVERSE TECHNOLOGIES LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – 23/04/2023 |
| Person with significant control | MINERVA BUILDING SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | INSINIA SECURITY GROUP LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 23/04/2023 |
| Officer | DATASAT SECURE LTD | 🇬🇧United Kingdom | Dissolved | 14/04/2026 – present |
| Officer | INSINIA CONTROL SYSTEMS LTD | 🇬🇧United Kingdom | Dissolved | 16/04/2026 – present |
| Person with significant control | MAINFRAME SUPPORT COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | MAINFRAME SUPPORT COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 17/04/2026 – present |
| Person with significant control | — | — | Active | 23/06/2024 – present |
18/04/2026
United Kingdom → England
17/04/2026
England → United Kingdom
12/10/2021
appointed