| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BOEI LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 6/8/2021 |
| Cargo | SAMPLEPOD LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Persona con control significativo | DFOLE(SCOTLAND) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 3C VISUAL MATRIX LIMITED | — | Disuelta | 20/6/2024 – presente |
| Cargo | DEF HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – presente |
| Cargo | IRON ANVIL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – presente |
| Persona con control significativo | IRON ANVIL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BRIGHT ROUTE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BALTIMORE GRAY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE NINE SOFTWARE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 11/1/2018 |
| Persona con control significativo | DEF HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ASSET55 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 12/9/2018 |
| Cargo | BALTIMORE GRAY LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | 3C VISUAL MATRIX LIMITED | — | Disuelta | 1/6/2026 – presente |
| Cargo | ASSET55 LTD | 🇬🇧United Kingdom | Activa | 29/1/2026 – 1/4/2021 |
| Cargo | BRIGHT ROUTE LTD | 🇬🇧United Kingdom | Disuelta | 18/3/2026 – presente |
| Cargo | BRIGHT ROUTE LTD | 🇬🇧United Kingdom | Disuelta | 18/3/2026 – presente |
| Cargo | WESTPHINN LTD | — | Disuelta | 20/5/2026 – 1/12/2013 |
| Cargo | JUICE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – 10/7/2013 |
| Cargo | TACZEE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – 1/7/2013 |
| Cargo | APPI FAMILY LIMITED | — | Disuelta | 21/5/2026 – 29/3/2012 |
| Cargo | THE NINE SOFTWARE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 14/11/2017 |
| Cargo | GRID SMART SOFTWARE (SERVICES) LIMITED | — | Disuelta | 25/5/2026 – presente |
| Cargo | GRID SMART SOFTWARE LIMITED | — | Disuelta | 25/5/2026 – 30/9/2010 |
| Cargo | DEF SOFTWARE LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
3/6/2026
United Arab Emirates → England
1/6/2026
England → United Kingdom
1/7/2013
resigned