| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CLOUD GATEWAY LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | BUTTERFLY PROJECTS LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | CYJAX LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | EBERTEQ LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | EBERTEQ LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | CLOUD GATEWAY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | POINT TOPCO LIMITED | — | Liquidation | 04/04/2026 – 29/12/2023 |
| Officer | POINT BIDCO LIMITED | — | Liquidation | 03/04/2026 – 28/12/2023 |
| Officer | AGHOCO 2014 LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | THRUVIS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/01/2026 – present |
| Officer | THRUVISION LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 31/10/2024 |
| Officer | OMNIPERCEPTION LTD. | 🇬🇧Regno Unito | Liquidation | 02/03/2026 – 31/10/2017 |
| Officer | MARGAUX MATRIX LIMITED | 🇬🇧Regno Unito | Active | 30/05/2026 – 07/08/2014 |
| Officer | OMNIPERCEPTION HOLDINGS LIMITED | — | Liquidation | 02/03/2026 – 31/10/2017 |
| Officer | MUTANDERIS 534 LIMITED | — | Liquidation | 02/03/2026 – 31/10/2017 |
| Officer | APPLIED IMAGE RECOGNITION LIMITED | 🇬🇧Regno Unito | Liquidation | 02/03/2026 – 31/10/2017 |
| Officer | STRYKER COMMUNICATIONS LIMITED | 🇬🇧Regno Unito | Liquidation | 04/03/2026 – 31/10/2017 |
| Officer | ESSENTIAL VIEWING SYSTEMS LIMITED | 🇬🇧Regno Unito | Liquidation | 21/01/2026 – present |
| Officer | TIMELOAD LOCAL LIMITED | 🇬🇧Regno Unito | Liquidation | 21/01/2026 – present |
| Officer | TIMELOAD (UK) LIMITED | 🇬🇧Regno Unito | Liquidation | 21/01/2026 – present |
| Officer | COE LIMITED | 🇬🇧Regno Unito | Liquidation | 21/01/2026 – present |
| Officer | TIMELOAD HOLDINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 21/01/2026 – present |
| Officer | SECURITY APPLICATIONS LIMITED | 🇬🇧Regno Unito | Liquidation | 02/03/2026 – 31/10/2017 |
| Officer | D. FORD ASSOCIATES LIMITED | 🇬🇧Regno Unito | Liquidation | 02/03/2026 – 31/10/2017 |
| Officer | THRUVISION GROUP PLC | 🇬🇧Regno Unito | Active | 21/01/2026 – 31/10/2024 |
| Officer | GEORGE REALISATIONS LIMITED | — | Other | 01/06/2026 – 30/10/2017 |
16/04/2026
England → United Kingdom
02/04/2026
United Kingdom → England
23/10/2009
appointed