| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | INNOVISE SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | COPPER AND CLOVES LTD. | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Officer | MINISTRY OF IDEAS REGISTERED LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – 16/12/2019 |
| Officer | MOI LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – 16/12/2019 |
| Officer | MOI HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 23/05/2026 – 16/12/2019 |
| Person with significant control | BROOKHAMPTON LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | PASS DATA SERVICES LIMITED | — | Dissolved | 30/04/2026 – 05/01/2017 |
| Officer | INNOVISE IES LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |
| Officer | INNOVISE EBT LIMITED | 🇬🇧Regno Unito | Dissolved | 23/05/2026 – 16/12/2019 |
| Officer | CORTEX LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | DATA TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – 07/09/2009 |
| Officer | WORKWAVE UK LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – 16/12/2019 |
| Officer | BROOKHAMPTON LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
02/03/2022
appointed
16/12/2019
resigned
09/06/1999
appointed