| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AVENOR SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | AVENOR SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | INSIGHT OS LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | INSIGHT OS LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | SWIFT BITES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | VERSASOFT TECHNOLOGY LTD | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – present |
| Officer | SWIFT BITES LTD | 🇬🇧Regno Unito | Dissolved | 31/12/2025 – 17/01/2026 |
| Person with significant control | VERSASOFT TECHNOLOGY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | JAX UTILITY SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | SITE-SERVICES-SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 12/04/2026 – 01/01/2022 |
| Person with significant control | COOK'S RAIL SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
26/03/2026
appointed
25/03/2026
appointed
06/04/2016
appointed