| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | STHALER LIMITED | — | Active | 05/06/2026 – present |
| Officer | LEREX TECHNOLOGY HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | MUSQET LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | ZETI LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | WITSTOCK SPV 1 LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | WITSTOCK SPV 1 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WITSTOCK SPV 3 LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | WITSTOCK SPV 2 LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | WITSTOCK SPV 2 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | WITSTOCK SPV 3 LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | WITSTOCK ADVISORY LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | WITSTOCK ADVISORY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TRIBEHIVE LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | TRIBEHIVE LIMITED | 🇬🇧Regno Unito | Active | 03/12/2025 – present |
| Officer | OMNIO GROUP LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 27/09/2022 |
| Officer | SERCLE LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 27/09/2022 |
| Officer | WITSTOCK SPV (F) LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | WITSTOCK SPV (O) LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | OMNIO EMI LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 27/09/2022 |
| Officer | PLANET MERCHANT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 08/08/2024 |
| Officer | AERLAINO LIMITED | — | Dissolved | 30/01/2026 – present |
| Person with significant control | AERLAINO LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | WITSTOCK LIMITED | — | Active | 19/06/2024 – present |
| Officer | MARKADIS LIMITED | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – 28/02/2017 |
| Officer | WITSTOCK LIMITED | — | Active | 22/04/2026 – present |
| Officer | ACCOURT LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 31/01/2007 |
25/05/2026
appointed
18/05/2026
United Kingdom → England
31/07/2014
appointed