| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SWEETHAVEN COMPUTERS LIMITED | 🇬🇧United Kingdom | Active | 12/05/2026 – 19/09/2024 |
| Person with significant control | INTEC BUSINESS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 19/09/2024 |
| Officer | FROG IT HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 12/04/2026 – 19/09/2024 |
| Officer | OPAL IT LIMITED | 🇬🇧United Kingdom | Active | 04/06/2026 – 19/09/2024 |
| Officer | INTEC BUSINESS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – 26/05/2026 |
| Officer | INTEC BUSINESS TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 19/09/2024 |
| Officer | HALE COMMUNICATIONS (EUROPE) LIMITED | 🇬🇧United Kingdom | Active | 28/01/2026 – 26/05/2026 |
| Officer | INTEC BUSINESS COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – 19/09/2024 |
| Officer | TITAN NETWORK SERVICES LIMITED | 🇬🇧United Kingdom | Active | 07/06/2026 – 19/09/2024 |
| Officer | INTEC BUSINESS SERVICES LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – 26/05/2026 |
| Officer | ITEK COMPUTER SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 13/05/2026 – 04/12/2020 |
| Officer | BITSOL TELECOM LTD | — | Dissolved | 26/04/2026 – present |
| Officer | CHESHIRE BUSINESS SERVICES (2008) LIMITED | 🇬🇧United Kingdom | Active | 05/06/2026 – 04/12/2020 |
| Officer | VISION CORPORATE SERVICES LIMITED | — | Dissolved | 09/06/2026 – 26/05/2021 |
| Person with significant control | INTEC BUSINESS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 05/04/2017 |
| Person with significant control | SHOW CONSULTING LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | BLAIR ATHOL LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | LAPDOG FOR BUSINESS LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | OUTSOURCERY HOSTING LIMITED | 🇬🇧United Kingdom | Dissolved | 01/06/2026 – 20/12/2012 |
| Officer | OUTSOURCERY GROUP LIMITED | — | Dissolved | 25/05/2026 – 20/12/2012 |
| Officer | OUTSOURCERY MOBILE LIMITED | — | Dissolved | 02/06/2026 – 20/12/2012 |
| Officer | LAPDOG COMMUNICATIONS LIMITED | — | Dissolved | 29/05/2026 – present |
| Officer | SHOW CONSULTING LIMITED | — | Dissolved | 15/01/2026 – present |
| Officer | BLAIR ATHOL LIMITED | 🇬🇧United Kingdom | Active | 01/06/2026 – present |
26/05/2026
resigned
19/09/2024
resigned
27/02/2009
appointed