| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TRAVELSOFT PAY UK LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | TRAVOLUTION LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | TRAVELSOFT UK HOLDING LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | ATCORE TECHNOLOGY GROUP LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | ATCORE TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | TIGER BAY SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 13/06/2026 – present |
| Officer | AT NEWCO 20 LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | AT NEWCO 20 LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | COUPLE MIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – present |
| Officer | ACCORDION TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 28/05/2026 – present |
| Officer | ATCORE TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | TIGER BAY SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | COUPLE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Officer | COUPLE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – present |
| Officer | ATCORE TECHNOLOGY GROUP LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | SURF (HOLDCO) LIMITED | 🇬🇧Regno Unito | Dissolved | 31/12/2025 – 30/08/2019 |
| Officer | SURF (BIDCO) LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – 30/08/2019 |
| Officer | SURF (MIDCO) LIMITED | 🇬🇧Regno Unito | Dissolved | 31/12/2025 – 30/08/2019 |
| Officer | JESTER TOPCO LIMITED | — | Dissolved | 20/04/2026 – 27/04/2018 |
| Officer | MARTELLO BIDCO LIMITED | — | Dissolved | 07/05/2026 – 04/08/2017 |
| Officer | MARTELLO TOPCO LIMITED | — | Dissolved | 07/05/2026 – 04/08/2017 |
21/11/2025
appointed
19/09/2025
appointed
12/11/2015
appointed