| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SCI (GP 2) LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – present |
| Officer | SCI (GP 1) LIMITED | 🇬🇧Regno Unito | Active | 28/05/2026 – present |
| Officer | OASIS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 27/04/2026 |
| Officer | OASIS MIDCO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 27/04/2026 |
| Person with significant control | SCIENCE CAPITAL VENTURES LLP | 🇬🇧Regno Unito | Active | 04/06/2025 – present |
| Person with significant control | LETORT LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | LETORT LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | LIVING OPTICS LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 16/09/2024 |
| Officer | OXFORD QUANTUM CIRCUITS LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 28/06/2024 |
| Officer | ANIMAL DYNAMICS LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 26/06/2024 |
| Officer | FASHION EYEWEAR LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – 21/02/2022 |
| Officer | HUMAN MEASUREMENT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – 08/06/2021 |
| Person with significant control | HUMAN MEASUREMENT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 16/04/2021 |
| Officer | OASIS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 27/04/2026 |
| Officer | REIVER LIFE LTD | — | Liquidation | 20/04/2026 – 12/07/2018 |
| Officer | JGRAHAM MULTITRADES LTD | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Officer | FORA SPACE LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – 19/09/2022 |
| Person with significant control | NONLINEAR THINKING LIMITED | — | Liquidation | 24/06/2024 – present |
| Officer | NONLINEAR THINKING LIMITED | — | Liquidation | 10/02/2026 – present |
| Officer | PAPEA LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 04/01/2018 |
| Person with significant control | TECHTRADE SOLUTIONS LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | THE GYM GROUP PLC | 🇬🇧Regno Unito | Active | 15/05/2026 – 22/11/2016 |
| Officer | THE GYM LIMITED | 🇬🇧Regno Unito | Active | 14/06/2026 – 01/09/2016 |
| Officer | KEY GROUP TOPCO LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – 25/02/2014 |
| Officer | SIGNUM TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – 27/11/2012 |
| Officer | COPPER MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – 13/03/2012 |
| Officer | COPPER MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – 13/03/2012 |
| Officer | TECHTRADE SOLUTIONS LIMITED | — | Dissolved | 20/05/2026 – present |
| Officer | PORTHAVEN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 17/10/2011 |
| Officer | PORTHAVEN MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 17/10/2011 |
| Officer | PORTHAVEN FINANCE LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 17/10/2011 |
| Officer | PORTHAVEN CARE HOMES LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 17/10/2011 |
| Officer | PROJECT CRESTA LIMITED | — | Dissolved | 12/06/2026 – 11/04/2014 |
| Officer | AMAZON GROUP LIMITED | — | Dissolved | 03/06/2026 – 05/03/2013 |
| Officer | NLT TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 28/05/2026 – present |
| Officer | NONLINEAR THINKING LIMITED | — | Dissolved | 31/05/2026 – present |
31/05/2026
United Kingdom → England
29/05/2026
appointed
11/04/2014
resigned