| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | INNOVISE SOFTWARE LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | COPPER AND CLOVES LTD. | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Cargo | MINISTRY OF IDEAS REGISTERED LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – 16/12/2019 |
| Cargo | MOI LIMITED | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – 16/12/2019 |
| Cargo | MOI HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – 16/12/2019 |
| Persona con control significativo | BROOKHAMPTON LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | PASS DATA SERVICES LIMITED | — | Disuelta | 30/4/2026 – 5/1/2017 |
| Cargo | INNOVISE IES LIMITED | 🇬🇧United Kingdom | Disuelta | 4/5/2026 – presente |
| Cargo | INNOVISE EBT LIMITED | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – 16/12/2019 |
| Cargo | CORTEX LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | DATA TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 7/9/2009 |
| Cargo | RAPIDHOST LIMITED | — | Disuelta | 9/6/2026 – 1/12/2017 |
| Cargo | WORKWAVE UK LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – 16/12/2019 |
| Cargo | BROOKHAMPTON LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
2/3/2022
appointed
16/12/2019
resigned
9/6/1999
appointed