| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SELF CONTAINED STORAGE LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | SELF CONTAINED STORAGE LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | THE MODULAR CHIPS SECURITY AND RESEARCH GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SOMERS CLOSE FREEHOLD LIMITED | 🇬🇧Regno Unito | Active | 14/12/2025 – present |
| Officer | CIRCLE PROPERTY PLC | 🇯🇪Jersey | Active | 17/02/2026 – present |
| Person with significant control | CLOUD CONSULTING AND TECHNOLOGY ASSOCIATION | 🇬🇧Regno Unito | Active | 19/06/2024 – 07/03/2022 |
| Person with significant control | PATIENT PHOENIX LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ROUNDABOUT PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | ROUNDABOUT PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/02/2026 – present |
| Officer | ROUNDABOUT PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | ROUNDABOUT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 18/02/2020 |
| Officer | ROUNDABOUT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 07/02/2026 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | PRIMARY KEYS ACCESS DATABASE DEVELOPERS LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Officer | ABBEY GATE MANAGEMENT (NO.2) LIMITED | 🇬🇧Regno Unito | Active | 24/02/2026 – 31/12/1999 |
11/02/2026
appointed
28/01/2026
appointed
30/12/1997
appointed