| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MASTERFRAME WINDOWS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 02/11/2022 |
| Person with significant control | BYGONE MARKETING LLP | 🇬🇧Regno Unito | Active | 08/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | AERIAL INTELLIGENCE GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DUCHY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/12/2023 – 28/03/2023 |
| Person with significant control | MASTERFRAME LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 23/06/2025 |
23/06/2025
resigned
28/03/2023
resigned
06/04/2016
appointed