| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SERBUS DEFENCE LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | SERBUS HEALTH LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | SERBUS GROUP LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | SERBUS SECURE LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | SERBUS CNI LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | DELANEY CONTRACTS LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 28/05/2024 |
| Officer | THE 324 CONSULTANCY LTD | 🇬🇧Regno Unito | Active | 20/01/2026 – 18/08/2025 |
| Officer | COBURN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 18/08/2025 |
| Officer | RISUAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 18/08/2025 |
| Officer | TISSKI LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 18/08/2025 |
| Officer | TNP TOPCO LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 18/08/2025 |
| Officer | TNP MIDCO LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 18/08/2025 |
| Officer | TNP HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 18/08/2025 |
| Officer | VEDBAEK LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 18/08/2025 |
| Officer | TNP BIDCO LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 18/08/2025 |
| Officer | STARCOM TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 18/08/2025 |
| Officer | SECURA HOSTING LTD | 🇬🇧Regno Unito | Active | 20/01/2026 – 18/08/2025 |
| Officer | ENSCO 1032 LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 18/08/2025 |
| Officer | ATTEN FINANCE LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 18/08/2025 |
| Officer | CHIRON MIDCO LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 18/08/2025 |
| Officer | ATTEN BIDCO LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 18/08/2025 |
| Officer | ONOMI LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 18/08/2025 |
| Officer | CHIRON BIDCO LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 18/08/2025 |
| Officer | ATTEN MIDCO LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 18/08/2025 |
| Officer | ATTEN GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 18/08/2025 |
| Officer | DELANEY STONECLAD LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Officer | MEDIUS SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 10/01/2020 |
| Officer | MEDIUS SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 10/01/2020 |
| Officer | HIVE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 10/01/2020 |
| Officer | HIVE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 10/01/2020 |
| Officer | HIVE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 10/01/2020 |
| Officer | HIVE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 10/01/2020 |
| Person with significant control | KBSERV LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | KBSERV LTD | 🇬🇧Regno Unito | Active | 02/01/2026 – present |
27/05/2026
United Kingdom → England
18/04/2026
England → United Kingdom
17/02/2022
appointed