| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | S.I.S.-STRUCTURAL INTERNATIONAL SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | S.I.S.-STRUCTURAL INTERNATIONAL SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | KATANET LTD | 🇬🇧Regno Unito | Active | 07/12/2023 – 01/12/2023 |
| Person with significant control | MOTRICE UK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/10/2022 |
| Person with significant control | SISMATIC LTD | 🇬🇧Regno Unito | Active | 11/02/2024 – 01/01/2024 |
| Officer | SISMATIC LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – 18/09/2025 |
| Officer | ZELIGONE LTD | 🇬🇧Regno Unito | Active | 16/05/2026 – present |
| Officer | KATANET LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – 01/09/2022 |
| Officer | GARD ONE LTD | 🇬🇧Regno Unito | Active | 12/04/2026 – 27/01/2023 |
| Officer | CRYSTAL OFFICE LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | CRYSTAL OFFICE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | EURONET 2016 LTD | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | SYNERGY TRUSTED LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Person with significant control | GARD ONE LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 27/01/2023 |
| Officer | S.I.S. SYNERGY INTERNATIONAL SERVICES LTD | — | Dissolved | 08/05/2026 – 31/10/2019 |
| Officer | MOTRICE UK LTD | 🇬🇧Regno Unito | Active | 22/04/2026 – 01/02/2019 |
| Person with significant control | S.I.S. SYNERGY INTERNATIONAL SERVICES LTD | — | Dissolved | 18/06/2024 – 01/12/2020 |
| Person with significant control | SYNERGY TRUSTED LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 20/05/2021 |
| Person with significant control | ZELIGONE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SPACENET EUROPE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/12/2020 |
| Person with significant control | EURONET 2016 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/03/2017 |
| Officer | SPACENET EUROPE LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 10/11/2015 |
18/09/2025
resigned
01/01/2024
resigned
28/10/2016
appointed