| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MARKSYS LIMITED | — | Dissolved | 24/06/2024 – present |
| Person with significant control | STRACHAN DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LSM TECHNOLOGY LIMITED | — | Dissolved | 18/06/2024 – 14/05/2020 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Officer | LSM TECHNOLOGY LIMITED | — | Dissolved | 31/12/2025 – 12/05/2020 |
| Officer | SLUMBERDOWN LIMITED | — | Dissolved | 11/06/2026 – present |
| Officer | NEW MODEL ADVISER LIMITED | — | Dissolved | 14/06/2026 – 03/11/2016 |
| Officer | SUNLIGHT INTERNET MARKETING LIMITED | — | Dissolved | 14/06/2026 – present |
| Officer | STRACHAN DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 03/06/2026 |
03/06/2026
resigned
14/05/2020
resigned
06/09/2004
appointed