| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RESPIRATORY TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/02/2021 |
| Person with significant control | DESIGN REALITY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/02/2021 |
| Person with significant control | DESIGN REALITY IP LIMITED | — | Dissolved | 21/06/2024 – present |
| Officer | TANGODE LIMITED | 🇬🇧Regno Unito | Dissolved | 11/05/2026 – 10/10/2016 |
| Officer | DESIGN REALITY IP LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | COLIN E. BAKER - SECURITIES OPERATIONS SERVICES LIMITED | — | Dissolved | 09/06/2026 – present |
| Officer | MOOVERA NETWORKS LTD | — | Dissolved | 11/06/2026 – 18/10/2007 |
| Officer | DESIGN REALITY LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – 12/02/2021 |
| Officer | DESIGN REALITY LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – 12/02/2021 |
12/02/2021
resigned
23/10/2019
appointed
01/11/2002
appointed