| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | OAKLEAF TCT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | OAKLEAF TCT LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | TOTAL REWARDS SEARCH LIMITED | — | Liquidation | 19/06/2024 – present |
| Person with significant control | TOTAL REWARDS SEARCH HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | TOTAL REWARDS SEARCH HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | TOTAL REWARDS SEARCH LIMITED | — | Liquidation | 27/03/2026 – present |
| Person with significant control | METHERA GLOBAL COMMUNICATIONS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | LINETEN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/06/2022 |
| Person with significant control | LIPCO HOLDING COMPANY LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | MYSTRAS LIMITED | — | Active | 21/06/2024 – present |
| Person with significant control | OAKLEAF PARTNERSHIP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | AUTOY LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | MYSTRAS LIMITED | — | Active | 13/05/2026 – present |
| Officer | LIPCO AEROSPACE LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | LIPCO ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Officer | VIASAT SATELLITE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – 08/07/2010 |
| Officer | LIPCO HOLDING COMPANY LIMITED | — | Active | 20/04/2026 – present |
| Officer | LINETEN LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 29/06/2022 |
| Officer | BRENDAN FORSTER LIMITED | — | Dissolved | 04/06/2026 – present |
| Officer | OAKLEAF PARTNERSHIP LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
09/08/2022
appointed
03/08/2022
appointed
14/06/2006
appointed