| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CYBERLAB SECURITY LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | CYBERLAB GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | CYBERLAB AI LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | CHESS AI LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | CYBERLAB CONSULTING LTD | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | CHESS-T2 LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | CHESS-T2 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CALLAGENIX LIMITED | 🇬🇧Regno Unito | Active | 24/02/2026 – present |
| Officer | COMMI HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | ARMADILLO SEC LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | CHESS EOT LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Officer | INTELLIGENT BILLING LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Person with significant control | INTELLIGENT BILLING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TM SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/05/2021 |
| Person with significant control | HAPPI LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ENGAGE YOUR PEOPLE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | HAPPI LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | STONEHOUSE LOGIC LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | CHESS ICT BURNLEY HOLDINGS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – present |
| Person with significant control | AI DIGITAL CONNECT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EQUINOX BUSINESS CONSULTING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | CABLE TELECOMMUNICATIONS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | FRONTIER VOICE & DATA LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | FRONTIER DATA TELECOM LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 22/06/2024 – present |
| Person with significant control | CHESS TELECOM LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | CHESS CYBERSECURITY LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | FOURSYS (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 01/05/2021 |
| Person with significant control | CHESS ICT BURNLEY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/06/2016 |
| Person with significant control | CHESS ESP LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | CHESS ICT LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | CHESS PEOPLE LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
16/04/2026
United Kingdom → England
04/04/2026
United Kingdom → England
31/03/2018
appointed