| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PIONEER DIGITAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – presente |
| Cargo | PIONEER HOLDINGS GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | PIONEER HOLDINGS UK LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Persona con control significativo | XEV SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Cargo | XEV SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 4/3/2026 – presente |
| Cargo | CRITCHLEY & SONS LTD | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Persona con control significativo | CRITCHLEY & SONS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SI9N LLP | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | WELLSPOTTED STUDIO LIMITED | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – presente |
| Persona con control significativo | WELLSPOTTED STUDIO LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – 13/10/2020 |
| Persona con control significativo | BEAVER GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 14/6/2019 |
| Persona con control significativo | MANAGED INFORMATION TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2024 – 29/11/2023 |
| Persona con control significativo | SIGNATURE DIGITAL MENUS LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | RISE ASSOCIATES (2008) LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – presente |
| Cargo | SIGNATURE DIGITAL MENUS LIMITED | — | Disuelta | 3/6/2026 – presente |
| Cargo | MANAGED INFORMATION TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
3/12/2025
appointed
20/12/2024
appointed
21/10/1999
appointed