| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THRIVE SCIENCES LIMITED | 🇬🇧United Kingdom | Active | 08/12/2025 – 07/04/2025 |
| Officer | ADVANCED BACTERIAL SCIENCES LIMITED | — | Dissolved | 01/01/2026 – present |
| Officer | FRACTAL PRODUCT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Person with significant control | FRACTAL PRODUCT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 27/09/2025 – present |
| Officer | RECRUITABLE LTD | 🇬🇧United Kingdom | Dissolved | 04/05/2026 – 28/09/2021 |
| Officer | COMPERE CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – present |
| Officer | NOMOS DIGITAL LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Person with significant control | NOMOS DIGITAL LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | NOMOS TECHNOLOGY SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – 28/09/2021 |
| Person with significant control | NOMOS TECHNOLOGY SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 01/09/2019 |
| Officer | NOMOS PAYMENTS LTD | 🇬🇧United Kingdom | Dissolved | 17/04/2026 – present |
| Officer | KOINE MONEY LTD | — | Dissolved | 17/04/2026 – 31/10/2018 |
| Person with significant control | KOINE FINANCE LTD | — | Dissolved | 20/06/2024 – 17/09/2019 |
| Officer | KOINE FINANCE LTD | — | Dissolved | 19/04/2026 – 28/09/2021 |
| Person with significant control | BEVERLY HILLS STUDIOS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | COGNISENT ASSOCIATES LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | COGNISENT ASSOCIATES LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – present |
| Person with significant control | COMPERE CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
04/05/2026
United Kingdom → England
24/04/2026
England → United Kingdom
06/04/2016
appointed