| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ALL ASSIST LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Officer | SOLUTIONS ASSIST LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Officer | RETAIL ASSIST LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Officer | WATSON FAMILY INVESTMENT GROUP LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | RETAIL247 CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | BMC EXECT LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | BARRON MCCANN HOLDINGS LIMITED | — | Active | 26/02/2026 – present |
| Officer | BMC CABLE-TALK LIMITED | — | Active | 16/02/2026 – present |
| Officer | BARRON MCCANN LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Person with significant control | BMC CABLE-TALK LIMITED | — | Active | 12/06/2024 – present |
| Person with significant control | CYBER1ST LIMITED | 🇬🇧Regno Unito | Active | 13/06/2024 – present |
| Person with significant control | BMC EQUIP LIMITED | — | Active | 22/06/2024 – present |
| Person with significant control | CYBER1ST R&D LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BMC AZURRI GA SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | BMC PRECEPT LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | CYBER1ST R&D LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | LIGHTSTEP INNOVATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – 06/10/2016 |
| Officer | CYBER1ST LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | ABACUS (456) LIMITED | — | Dissolved | 13/05/2026 – 06/10/2016 |
| Officer | BARRON MCCANN NEWCO LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – present |
| Officer | BMC PRECEPT LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | BMC AZURRI GA SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Officer | BMC EQUIP LIMITED | — | Active | 13/02/2026 – present |
12/03/2026
appointed
09/12/2025
appointed
03/09/2001
appointed