| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ETA NOW LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | VERRIER FINTECH LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | S9 DIGITAL LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ACM BAKER LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | MICHAEL W LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | ANGUS ROWNTREE LIMITED | 🇬🇧Regno Unito | Dissolved | 06/06/2024 – present |
| Person with significant control | ABBS SMAP LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – 20/10/2017 |
| Officer | MICHAEL W LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | ANGUS ROWNTREE LIMITED | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – present |
| Officer | ABBS SMAP LIMITED | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – 19/10/2017 |
| Officer | SOUTHDIRECT LIMITED | — | Dissolved | 16/05/2026 – present |
18/05/2026
England → United Kingdom
08/12/2025
United Kingdom → England
20/06/2015
appointed