| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THE SIMON GROUP LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | SG PARADE PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 19/03/2024 – present |
| Person with significant control | LIFETIME SOFTWARE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Person with significant control | BOXNIGHT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
06/02/2025
appointed
22/08/2022
appointed
06/04/2016
appointed