| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | INFINIUM TOPCO LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | INFINIUM BIDCO LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | PETER MILES STUDIO LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Person with significant control | PETER MILES STUDIO LIMITED | 🇬🇧United Kingdom | Active | 12/04/2024 – present |
| Officer | TIM ALLEN RESTAURANTS LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 08/12/2022 |
| Person with significant control | AFFINITY NETWORK SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | INFINIUM (SOUTH WEST) LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – present |
| Person with significant control | INFINIUM IT LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | GCONNECT TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | CORMAR LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | CUMULUS COMPUTING LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | INFINIUM GROUP LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 31/10/2025 |
| Person with significant control | INFINIUM (COMPUTING) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | CUMULUS COMPUTING LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | INFINIUM GROUP LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – present |
| Officer | GCONNECT TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – present |
| Officer | INFINIUM (COMPUTING) LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – present |
| Officer | CLARITY WIRELESS LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – present |
| Officer | PETER MILES STUDIO LIMITED | — | Dissolved | 23/05/2026 – present |
03/06/2026
United Kingdom → England
21/05/2026
England → United Kingdom
25/05/2011
appointed