| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DGI DATA COMMS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | HAULSOFT LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | OAK SOFT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Officer | AGILE SOFTWARE DEV LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Person with significant control | UK TOURISM LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | NAVIS SOFT LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | AGILE DIGISOFT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | AGILE DIGISOFT LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | ANDGATE SYSTEMS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | ANDGATE SYSTEMS LIMITED | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – present |
| Officer | CONNECT SHIPPING LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – 01/08/2020 |
| Person with significant control | OAK SOFT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | CONNECT SHIPPING LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/08/2020 |
| Person with significant control | AGILE SOFTWARE DEV LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | BEXTEC IT DESIGN SERVICES LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | BEXTEC IT DESIGN SERVICES LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 22/07/2019 |
| Person with significant control | BEXTEC LTD | — | Dissolved | 26/06/2024 – present |
| Officer | BEXTEC LTD | — | Dissolved | 20/04/2026 – present |
| Officer | DGI DATA COMMS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | BEXTEC LIMITED | — | Dissolved | 08/05/2026 – present |
28/03/2024
appointed
26/03/2024
appointed
31/10/2014
appointed