| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | 56 HIGH STREET LTD | — | Activa | 31/3/2026 – presente |
| Cargo | SHEPHERD.INC LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | HEXABOT CRYPTO TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Cargo | TRACEY MALONE ORIGINALS LIMITED | — | Disuelta | 3/6/2026 – presente |
| Cargo | VENTURE LIFE LIMITED | — | Activa | 27/5/2026 – 21/12/2018 |
| Cargo | LUBATTI LIMITED | — | Activa | 3/6/2026 – 21/12/2018 |
| Persona con control significativo | KBM IT CONSULTANTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 24/6/2024 – 29/8/2017 |
| Persona con control significativo | PENSTEAD LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | NET FOCUS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | 56 HIGH STREET LTD | — | Activa | 26/6/2024 – presente |
| Cargo | 56 HIGH STREET LTD | — | Activa | 31/3/2026 – presente |
| Cargo | PENSTEAD LTD | 🇬🇧United Kingdom | Activa | 20/5/2026 – presente |
| Cargo | PENSTEAD LTD | 🇬🇧United Kingdom | Activa | 20/5/2026 – presente |
| Cargo | NET FOCUS LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | NET FOCUS LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
10/1/2025
appointed
31/3/2020
appointed
29/1/1998
appointed