| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | INSPHERE LTD | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | NAVITAS DIGITAL SAFETY LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 23/10/2020 |
| Officer | NAVITAS GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 23/10/2020 |
| Officer | ICA GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 02/06/2026 – 22/02/2018 |
| Person with significant control | PEOPLE ETC LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | SILENT EDGE HOLDINGS LIMITED | — | Dissolved | 26/05/2026 – 10/06/2020 |
| Officer | CREDITCALL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – 01/03/2018 |
| Officer | ELATERAL GROUP LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 20/02/2017 |
| Officer | R938 HOLDINGS LIMITED | — | Dissolved | 26/05/2026 – 31/03/2014 |
| Officer | CLUSTER SEVEN LTD | 🇬🇧Regno Unito | Active | 06/01/2026 – 17/12/2015 |
| Officer | NIUM PAYMENTS UK LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – 13/08/2010 |
| Officer | PEOPLE ETC LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
12/05/2025
appointed
23/10/2020
resigned
01/01/2001
appointed