| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AMFLEX BUSINESS PARTNERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | AMFLEX BUSINESS PARTNERS LIMITED | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Person with significant control | OATHALL (UK) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | OATHALL LIMITED | 🇬🇧Regno Unito | Liquidation | 23/06/2024 – present |
| Officer | VOXSMART LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 03/11/2017 |
| Officer | RYKESH COMMUNICATIONS LIMITED | — | Dissolved | 23/12/2025 – present |
| Officer | — | — | Active | 23/12/2025 – present |
| Officer | SQUIDGE TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Dissolved | 23/12/2025 – present |
| Officer | — | — | Active | 23/12/2025 – present |
| Officer | SANLAM INVESTMENTS UK LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – 20/10/2006 |
| Officer | OATHALL (UK) LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | ADEPT TECHNOLOGY GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 23/12/2025 – 31/01/2006 |
| Officer | FINLAY JAMES ASSOCIATES LIMITED | 🇬🇧Regno Unito | Liquidation | 23/12/2025 – 15/10/2004 |
| Officer | OATHALL LIMITED | 🇬🇧Regno Unito | Liquidation | 23/12/2025 – present |
| Officer | — | — | Active | 23/12/2025 – present |
| Officer | OATHALL LIMITED | 🇬🇧Regno Unito | Liquidation | 23/12/2025 – present |
27/07/2021
appointed
03/11/2017
resigned
31/03/2003
appointed