| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CIRELL & LEWIS LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Officer | CIRELL & LEWIS LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Person with significant control | AMBLECOTE PROPERTY LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | AMBLECOTE PROPERTY LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | HYKLEEN LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | FUTURANET LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | HYKLEEN LIMITED | — | Active | 06/02/2026 – present |
| Officer | CADICAL LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 31/07/2025 |
| Officer | BOWDRAPER LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
19/12/2025
appointed
31/07/2025
resigned
24/08/1998
appointed