| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | DARKSKY ANALYTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Person with significant control | NAPIER MERIDIAN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/09/2024 |
| Officer | DISRUPTIVE STRATEGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – present |
| Officer | EVT-CO LTD. | 🇬🇧Regno Unito | Dissolved | 23/05/2026 – 09/05/2012 |
| Officer | CYBERCLOUD LTD | 🇬🇧Regno Unito | Dissolved | 08/06/2026 – present |
| Officer | CAPITAL AMBASSADORS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/05/2026 – 18/05/2018 |
| Officer | MORGAN AQUILA INFORMATION SYSTEMS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – present |
| Officer | SILBURY SYSTEMS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 27/01/2008 |
| Officer | NAPIER MERIDIAN LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 01/05/2011 |
| Officer | NAPIER MERIDIAN LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 19/01/2023 |
20/09/2024
resigned
19/01/2023
resigned
27/01/2005
appointed