| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SORBUS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ORROCK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | SORBUS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | KINGHORN MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | KINGHORN MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | NEXUS MIDCO LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 09/12/2020 |
| Officer | NEXUS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 09/01/2019 |
| Officer | NEXUS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 09/01/2019 |
| Person with significant control | SILCHESTER LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | IOTIC LABS LIMITED | — | Liquidation | 08/05/2026 – present |
| Officer | NESS SOFTWARE DESIGN SERVICES LIMITED | 🇬🇧Regno Unito | Liquidation | 29/12/2025 – 21/11/2012 |
| Officer | NESS SOFTWARE DESIGN SERVICES LIMITED | 🇬🇧Regno Unito | Liquidation | 29/12/2025 – 29/11/2012 |
| Officer | ARKESSA LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 09/01/2019 |
| Officer | HORSTMANN CONTROLS LIMITED | 🇬🇧Regno Unito | Active | 04/03/2026 – 31/10/2000 |
| Officer | CLAYHITHE GROUP LIMITED | 🇬🇧Regno Unito | Liquidation | 13/01/2026 – 31/10/2000 |
| Officer | AMALGAMS COMPANY,LIMITED(THE) | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – 31/10/2000 |
11/04/2026
England → United Kingdom
08/04/2026
United Kingdom → England
16/03/1994
appointed