| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MOUNTAINS AI LIMITED | — | Active | 02/10/2025 – present |
| Officer | MOUNTAINS AI LIMITED | — | Active | 02/01/2026 – present |
| Person with significant control | ADVANTAGE BUILD SECURE LIMITED | 🇬🇧Regno Unito | Dissolved | 10/01/2024 – 11/01/2024 |
| Officer | ADVANTAGE BUILD SECURE LIMITED | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – 11/01/2024 |
| Officer | MODEGEN VENTURES LIMITED | — | Active | 13/01/2026 – present |
| Person with significant control | MODEGEN VENTURES LIMITED | — | Active | 23/06/2024 – present |
| Person with significant control | ADVANTAGE JP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | ADVANTAGE JP LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – 16/05/2025 |
| Person with significant control | ADVANTAGE CRITICAL ILLNESS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | ADVANTAGE CRITICAL ILLNESS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Officer | STANHURST VENTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | STANHURST VENTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | SING KING LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – 06/04/2021 |
| Person with significant control | DGK COBALT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | DGK COBALT LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | CONCORA GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Officer | BEARMONT HOLDINGS LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – 25/08/2021 |
| Person with significant control | STANHURST CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | STANHURST CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | SH VENTURES 2019 LIMITED | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Person with significant control | SH VENTURES 2019 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | JJP HOLDINGS GROUP SOUTH WEST LTD | 🇬🇧Regno Unito | Active | 04/05/2026 – 13/03/2019 |
| Officer | SPECIALIST PASSENGER SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – 26/04/2019 |
| Officer | ARTS TAUNTON | 🇬🇧Regno Unito | Active | 01/05/2026 – 02/05/2019 |
| Officer | SILICON SAFE LTD | — | Dissolved | 15/05/2026 – present |
19/05/2026
United Kingdom → England
15/05/2026
England → United Kingdom
14/01/2016
appointed