| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PHOENIX47 GROUP HOLDINGS LTD | 🇬🇧Regno Unito | Active | 27/11/2023 – present |
| Officer | PHOENIX47 GROUP HOLDINGS LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | MADDOCKS JOHN INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 16/12/2025 – present |
| Person with significant control | PHOENIX47 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 04/08/2022 |
| Officer | VIZST TECHNOLOGY LTD | 🇬🇧Regno Unito | Active | 14/01/2026 – 05/04/2021 |
| Officer | RETELL GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – 20/07/2020 |
| Person with significant control | TECHNEDS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 29/03/2021 |
| Officer | TECHNEDS LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 29/03/2021 |
| Officer | MADDOCKS JOHN INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 16/12/2025 – present |
| Person with significant control | MADDOCKS JOHN INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | HALOGUARD LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | HALOGUARD LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
23/04/2026
United Kingdom → England
15/04/2026
United Kingdom → England
13/12/2016
appointed