| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ZAJAC HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | ZAJAC HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | WATERGATE AI LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | WATERGATE AI LIMITED | 🇬🇧United Kingdom | Activa | 20/2/2026 – presente |
| Cargo | IT'S NOT 1998 LTD | 🇬🇧United Kingdom | Liquidación | 6/4/2026 – presente |
| Cargo | IT'S NOT 1997 LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | IT'S NOT 1999 LTD | 🇬🇧United Kingdom | Activa | 29/11/2023 – presente |
| Cargo | IT'S NOT 1999 LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | HLRL LIMITED | — | Liquidación | 25/12/2023 – presente |
| Cargo | HLRL LIMITED | — | Liquidación | 9/1/2026 – presente |
| Cargo | KEI LABS LTD | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Persona con control significativo | NEOS VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 16/1/2018 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | ANDREW LUCAS INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | ANDREW LUCAS SECURITY LTD | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Persona con control significativo | WKAL LIQCO LIMITED | 🇬🇧United Kingdom | Liquidación | 24/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Cargo | NOON SYSTEMS LTD | 🇬🇧United Kingdom | Disuelta | 6/5/2026 – 16/1/2018 |
| Cargo | ANDREW LUCAS INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – 11/10/2019 |
6/5/2026
United Kingdom → England
14/4/2026
England → United Kingdom
9/12/2008
appointed