| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | SECURE365 LTD | 🇬🇧United Kingdom | Activa | 14/3/2024 – presente |
| Persona con control significativo | AV GENIE LTD | 🇬🇧United Kingdom | Activa | 9/3/2024 – presente |
| Persona con control significativo | STEPHEN TAYLOR LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | FLEXICOMM (UK) LIMITED | 🇬🇧United Kingdom | Activa | 14/3/2024 – presente |
| Cargo | BATTERY BACKUP LIMITED | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – 18/8/2011 |
| Cargo | UK AUDIO VISUAL LIMITED | — | Disuelta | 25/5/2026 – presente |
| Cargo | FLEXICOMM (UK) LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | SECURE365 LTD | 🇬🇧United Kingdom | Activa | 29/12/2025 – presente |
| Cargo | ABS COMPUTING LIMITED | — | Disuelta | 5/6/2026 – 31/10/2008 |
6/8/2018
appointed
6/4/2016
appointed
4/12/2007
appointed