| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CONTRACT LOCKING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | ROGER DIRECT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 07/09/2017 |
| Person with significant control | POCK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 19/12/2022 |
19/12/2022
resigned
16/12/2022
appointed
06/04/2016
appointed