| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GENERATION B LIMITED | 🇬🇧United Kingdom | Active | 05/12/2023 – present |
| Person with significant control | PROFILE DATA SERVICES LTD | 🇬🇧United Kingdom | Liquidation | 26/06/2024 – 08/10/2019 |
| Person with significant control | CASWELL BAY LIMITED | 🇬🇧United Kingdom | Active | 30/12/2023 – 21/12/2023 |
| Person with significant control | OYSTER BAY SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 06/06/2019 |
21/12/2023
resigned
01/03/2023
appointed
06/04/2016
appointed