| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ACTEGY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ACTEGY HEALTH LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PENROS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HIGH TECH HEALTH LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | ACTEGY HEALTH LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – present |
| Officer | HIGH TECH HEALTH LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/02/2026 – present |
| Officer | HTH CANADA LTD | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – present |
| Officer | PENROS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 27/05/2026 – present |
27/05/2026
Australia → England
25/05/2026
Australia → England
28/05/2010
appointed