| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BAYESIAN TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Person with significant control | HEARABLE HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 26/09/2025 – present |
| Officer | HEARABLE HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 26/02/2026 – present |
| Officer | BAYESIAN TECHNOLOGIES TWO LIMITED | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Officer | LUMINANCE TECHNOLOGY LTD | 🇬🇧Regno Unito | Active | 29/03/2026 – 03/04/2024 |
| Officer | ICP LONDON HOLDINGS LIMITED | 🇧🇷Br | Active | 10/12/2025 – present |
| Officer | LUMINANCE HOLDING LIMITED | 🇧🇷Br | Active | 10/12/2025 – present |
| Officer | HEARABLE LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | GENALYS LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – present |
| Officer | LUMINANCE LTD | 🇬🇧Regno Unito | Active | 18/04/2026 – 03/04/2024 |
| Officer | ICP LONDON LIMITED | 🇺🇸Stati Uniti | Active | 10/12/2025 – present |
| Officer | SOPHIA GENETICS LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 29/09/2016 |
| Officer | TAGGAR LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – present |
| Officer | DVL MANAGEMENT LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | CLEARGRADE LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – present |
| Officer | SECUROUS LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – present |
| Officer | DVL GENOMICS LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | DVL SECURITY LIMITED | — | Dissolved | 16/05/2026 – present |
04/02/2026
United Kingdom → England
18/08/2025
appointed
23/09/2013
appointed