| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NAMECO (NO. 8) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 13/01/2026 |
| Person with significant control | — | — | Active | 11/03/2026 – present |
| Officer | RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 10/02/2022 |
| Officer | RELIANCE CYBER LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 10/02/2022 |
| Officer | RELIANCE CYBER SCIENCE LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 24/04/2026 |
| Person with significant control | RELIANCE CYBER SCIENCE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/01/2018 |
| Person with significant control | LEADENHALL NO 165 LLP | 🇬🇧Regno Unito | Active | 11/03/2026 – 13/04/2021 |
| Person with significant control | NAMECO (NO. 1276) LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | NAMECO (NO. 1121) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | RELIANCE HIGH-TECH LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | KINGHAM FARMS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | RELIANCE ACSN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 18/02/2026 |
| Person with significant control | DOWNS EXECUTIVE LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | RELIANCE TRUST LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | ANTHONY RALPH LTD | — | Active | 26/06/2024 – present |
| Officer | NAMECO (NO. 1276) LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | NAMECO (NO. 8) LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | JERSEY CYBER NO.1 LTD | 🇬🇬Guernsey | Active | 10/12/2025 – present |
| Officer | JERSEY CYBER NO.2 LTD | 🇬🇬Guernsey | Active | 10/12/2025 – present |
| Officer | ANTHONY RALPH LTD | — | Active | 09/03/2026 – 23/02/2026 |
| Officer | NAMECO (NO. 1121) LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | RELIANCE ACSN LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 18/02/2026 |
24/04/2026
resigned
31/03/2026
England → United Kingdom
06/04/2016
appointed