| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | COMPACC LTD | 🇬🇧Regno Unito | Active | 07/12/2025 – present |
| Officer | COMPACC LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Person with significant control | DOT REWARDS LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Person with significant control | TFH REWARDS LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | TFH REWARDS LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | DOT REWARDS LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | BSPAR LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | GRKB LTD | 🇬🇧Regno Unito | Active | 02/12/2025 – present |
| Officer | GRKB LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | BRTL LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | BRTL LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | BSPAR LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Person with significant control | OMC SERV LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | OMC SERV LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | VEN SEC LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | VEN SEC LTD | 🇬🇧Regno Unito | Dissolved | 13/06/2024 – present |
| Person with significant control | FGH SECURE LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | FGH SECURE LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
01/04/2025
appointed
17/03/2025
appointed
21/09/2023
appointed