| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BOHDI HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 13/06/2024 – present |
| Officer | BOHDI HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | BOHDI HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | THE VOIGT PARTNERSHIP LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | ROLLSTUD HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DUNNICHEN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ZYNQ360 LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | WHITEROCK GROUP LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | ROLLSTUD LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | MERLIN GROUP LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | MERLIN GROUP LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | DUNNICHEN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | DUNNICHEN CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
10/03/2021
appointed
30/04/2018
appointed
18/05/1990
appointed