| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PROJECT CARIBOU BIDCO LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | PROJECT EATON BIDCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | PROJECT EATON TOPCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | 01T GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – 15/11/2023 |
| Officer | TECHNEDS LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 27/08/2025 |
| Officer | PHOENIX47 LTD | 🇬🇧Regno Unito | Active | 13/05/2026 – 04/08/2022 |
| Person with significant control | CARBONWURKS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | VIZST TECHNOLOGY LTD | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | PHONEWARE LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | CARBONWURKS LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | PHONEWARE LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
27/08/2025
resigned
15/11/2023
resigned
19/02/2001
appointed