| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AXET LTD | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Person with significant control | THORCAT LTD | 🇬🇧Regno Unito | Proposal to strike off | 14/06/2024 – 12/11/2018 |
| Person with significant control | PARCHA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/05/2020 |
| Person with significant control | — | — | Active | 25/06/2024 – 28/10/2019 |
| Person with significant control | FLYDOOR LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | BEPORT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MELADOR LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NEAPOLIS HOLDING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AVENA TECH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 21/10/2019 |
14/05/2020
resigned
28/10/2019
resigned
01/05/2016
appointed