| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CATERBOOK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LOGAN ELECTRONICS LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Officer | LOGAN ELECTRONICS LIMITED | 🇬🇧Regno Unito | Liquidation | 20/05/2026 – present |
| Person with significant control | H E ELECTRONICS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/05/2021 |
| Person with significant control | DAVIS WOOD HOLDINGS LTD. | — | Dissolved | 23/06/2024 – present |
| Officer | DAVIS WOOD HOLDINGS LTD. | — | Dissolved | 17/12/2025 – present |
| Officer | DAVIS WOOD HOLDINGS LTD. | — | Dissolved | 17/12/2025 – present |
| Officer | THETA TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 08/06/2026 – 04/12/2015 |
| Officer | TTL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – 04/12/2015 |
| Officer | TTL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – 09/05/2011 |
| Officer | THETA GLOBAL LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | THETA TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 08/06/2026 – 13/09/2018 |
| Officer | THE HEART OF A GARDEN LTD. | — | Active | 04/06/2026 – 06/11/2009 |
31/05/2021
resigned
15/04/2019
appointed
13/05/2008
appointed