| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | DERWENT TOPCO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | DERWENT MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | DERWENT BIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | CONDATIS GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | DERWENT MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | PERPETUAL BIDCO LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – 28/03/2025 |
| Officer | PERPETUAL TOPCO LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – 28/03/2025 |
| Officer | REDSPIRE LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – 28/03/2025 |
| Officer | PERPETUAL MIDCO LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – 28/03/2025 |
| Officer | TELEFÓNICA TECH UK LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – 28/03/2025 |
| Officer | TELEFÓNICA TECH UK MANAGED SERVICES LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 28/03/2025 |
| Officer | TELEFÓNICA TECH OCEAN LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Officer | TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/02/2026 – 28/03/2025 |
| Officer | TELEFÓNICA TECH UK TOG LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – 28/03/2025 |
| Officer | TELEFÓNICA TECH UK HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – 28/03/2025 |
| Officer | TELEFÓNICA TECH UK & IRELAND LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – 28/03/2025 |
01/05/2025
appointed
28/03/2025
resigned
08/06/2023
appointed