| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ABSOLUTE INTELLIGENCE ENTERPRISES LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | COACTIVATE UK LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | ABSOLUTE INTELLIGENCE UK LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | ABSOLUTE INTELLIGENCE ENTERPRISES LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | LESTIR23 LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 23/02/2026 |
| Person with significant control | LESTIR23 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LESTIR INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CARBON CLARITY INTERNATIONAL (UK) LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | LESTIR LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 30/08/2022 |
| Officer | LESTIR LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 30/09/2024 |
| Person with significant control | THAKEHAM MANOR LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | THAKEHAM MANOR LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | NUTUN UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 04/05/2022 |
| Officer | NUTUN UK LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – 04/05/2022 |
| Person with significant control | INTERACTIVE PROSPECT TARGETING LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 28/03/2019 |
| Officer | INTERACTIVE PROSPECT TARGETING LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – 31/05/2026 |
31/05/2026
resigned
23/02/2026
resigned
20/10/2008
appointed