| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHAPCAP LTD | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | SHAPROP LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | MGIX LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | GRANUIT LIMITED | — | Active | 22/06/2024 – present |
| Person with significant control | OPTALITIX LIMITED | — | Active | 26/06/2024 – 29/08/2024 |
| Person with significant control | OPTALITIX SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
30/01/2026
appointed
29/08/2024
resigned
06/04/2016
appointed