| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SORBUS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | ORROCK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Cargo | SORBUS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Persona con control significativo | KINGHORN MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | KINGHORN MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Cargo | NEXUS MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 9/12/2020 |
| Cargo | NEXUS BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 9/1/2019 |
| Cargo | NEXUS TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 9/1/2019 |
| Persona con control significativo | SILCHESTER LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | IOTIC LABS LIMITED | — | Liquidación | 8/5/2026 – presente |
| Cargo | ARKESSA LIMITED | 🇬🇧United Kingdom | Activa | 31/5/2026 – 9/1/2019 |
| Cargo | NESS SOFTWARE DESIGN SERVICES LIMITED | 🇬🇧United Kingdom | Liquidación | 29/12/2025 – 21/11/2012 |
| Cargo | NESS SOFTWARE DESIGN SERVICES LIMITED | 🇬🇧United Kingdom | Liquidación | 29/12/2025 – 29/11/2012 |
| Cargo | ARKESSA LIMITED | 🇬🇧United Kingdom | Activa | 31/5/2026 – 9/1/2019 |
| Cargo | HORSTMANN CONTROLS LIMITED | 🇬🇧United Kingdom | Activa | 4/3/2026 – 31/10/2000 |
| Cargo | CLAYHITHE GROUP LIMITED | 🇬🇧United Kingdom | Liquidación | 13/1/2026 – 31/10/2000 |
| Cargo | AMALGAMS COMPANY,LIMITED(THE) | 🇬🇧United Kingdom | Disuelta | 3/2/2026 – 31/10/2000 |
11/4/2026
England → United Kingdom
8/4/2026
United Kingdom → England
16/3/1994
appointed