| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | E-BATE LIMITED | — | Liquidación | 19/4/2026 – presente |
| Cargo | THE LOCAL DATA COMPANY GROUP LTD | — | Liquidación | 9/4/2026 – 31/10/2023 |
| Cargo | SHAPING CLOUD EBT TRUSTEE LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 1/5/2021 |
| Cargo | SHAPING CLOUD LTD | 🇬🇧United Kingdom | Activa | 26/5/2026 – 1/5/2021 |
| Cargo | E2E ENGINEERING LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – 2/11/2023 |
| Cargo | PENDAWELL (2017) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 14/5/2018 |
| Cargo | OB REALISATIONS 2021 LIMITED | — | Disuelta | 25/5/2026 – 3/6/2019 |
| Cargo | INSIDER TECHNOLOGIES (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 16/10/2015 |
| Cargo | COMPTONGATE LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Cargo | INTECHNICA DEVELOPMENT SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – 31/3/2021 |
| Cargo | INTECHNICA PERFORMANCE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – 31/3/2021 |
| Cargo | NETACEA HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – 31/3/2021 |
| Cargo | METERMIMIC HOLDINGS LIMITED | — | Disuelta | 8/6/2026 – 13/5/2011 |
| Cargo | BIOEDEN LIMITED | — | Disuelta | 11/6/2026 – 7/11/2017 |
| Cargo | BIOEDEN GROUP LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – 6/11/2017 |
| Cargo | VENUESIM LIMITED | — | Activa | 1/6/2026 – 31/7/2011 |
| Cargo | VALEBANNER LIMITED | — | Disuelta | 2/6/2026 – presente |
| Cargo | ULIVE LIMITED | 🇬🇧United Kingdom | Disuelta | 8/6/2026 – 17/12/2010 |
| Cargo | GEMINI INSURANCE SCREENING LIMITED | — | Disuelta | 3/6/2026 – 5/6/2009 |
| Cargo | BIOFORTUNA LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | MEDIATAG LIMITED | — | Disuelta | 3/6/2026 – 31/7/2011 |
| Cargo | GEMINI HOLDINGS LIMITED | — | Disuelta | 8/6/2026 – 5/6/2009 |
| Cargo | HOLDS LIMITED | — | Disuelta | 7/6/2026 – 31/7/2015 |
2/11/2023
resigned
31/10/2023
resigned
27/6/2007
appointed