| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DGI DATA COMMS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HAULSOFT LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | OAK SOFT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Cargo | AGILE SOFTWARE DEV LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | UK TOURISM LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | NAVIS SOFT LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | AGILE DIGISOFT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | AGILE DIGISOFT LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | ANDGATE SYSTEMS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | ANDGATE SYSTEMS LIMITED | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – presente |
| Cargo | CONNECT SHIPPING LIMITED | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – 1/8/2020 |
| Persona con control significativo | OAK SOFT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CONNECT SHIPPING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/8/2020 |
| Persona con control significativo | AGILE SOFTWARE DEV LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | BEXTEC IT DESIGN SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | BEXTEC IT DESIGN SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 22/7/2019 |
| Persona con control significativo | BEXTEC LTD | — | Disuelta | 26/6/2024 – presente |
| Cargo | BEXTEC LTD | — | Disuelta | 20/4/2026 – presente |
| Cargo | DGI DATA COMMS LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | BEXTEC LIMITED | — | Disuelta | 8/5/2026 – presente |
28/3/2024
appointed
26/3/2024
appointed
31/10/2014
appointed