| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SOVEREIGN AI IP LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | SOVEREIGN AI SERVICES UK LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | SOVEREIGN AI ELPS UK LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | SOVEREIGN AI GPU UK LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | SOVEREIGN AI UK LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | SOVEREIGN AI OPERATIONS LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | SOVEREIGN AI HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | APA ASSET CO 1 LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | J5IA LIMITED | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Officer | J5IA LIMITED | 🇬🇧Regno Unito | Active | 27/12/2025 – present |
| Officer | APA ASSET CO LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | SALAMANCA GROUP HOLDINGS (UK) LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – 06/03/2026 |
| Person with significant control | CAMBRIDGE GOLD BIGGLESWADE LIMITED | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – present |
| Officer | CAMBRIDGE GOLD BIGGLESWADE LIMITED | 🇬🇧Regno Unito | Dissolved | 02/02/2026 – present |
| Officer | CAMBRIDGE GOLD BW LIMITED | 🇬🇧Regno Unito | Dissolved | 02/02/2026 – present |
| Person with significant control | BAVINGTON-LLOYD TRADERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WORCESTER ESTATE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | WORCESTER ESTATE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Person with significant control | BIGGLESWADE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 28/05/2025 – 24/12/2024 |
| Officer | BIGGLESWADE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 24/12/2024 |
| Person with significant control | BIGE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HEALTH & PERFORMANCE EDUCATION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | KBL BW LAND LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 24/12/2024 |
| Officer | EAST BIGGLESWADE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 24/12/2024 |
| Officer | EAST BIGGLESWADE DEVELOPMENTS P2 LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 24/12/2024 |
| Officer | KBL BWH LIMITED | 🇬🇧Regno Unito | Active | 11/01/2026 – present |
| Officer | RENAISSANCE LAND LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 01/05/2024 |
| Officer | NEWMARKET HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | MJB CAPITAL (LANCELOT PLACE) LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | BLEDISLOE ESTATE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 04/07/2025 |
| Officer | BRIGHTNITE LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Person with significant control | CAER CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CAER CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | WILDFOX RESORTS AFAN VALLEY LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | CLLP LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Person with significant control | KBL GROUP LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 15/09/2021 |
| Person with significant control | WELLS LLOYD LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | KBL GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | KIKAI RGI LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Officer | ROCKSTEADY RESORTS GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Officer | ROCKSTEADY GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Person with significant control | WILDFOX RESORTS GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 15/09/2021 |
| Officer | WILDFOX RESORTS GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Person with significant control | SWANSEA ROAD DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 17/06/2021 |
15/05/2026
United Kingdom → Wales
08/05/2026
appointed
08/07/2024
Wales → England