| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VERTEX AGILITY INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | VERTEX AGILITY INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | VERTEX CONSULTING GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 29/10/2024 |
| Officer | VERTEX CONSULTING GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Person with significant control | BEARD INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BEARD INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | SMARTCHOICE SOLUTIONS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – 09/02/2022 |
| Officer | FLEXATAL LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Person with significant control | FLEXATAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SMARTCHOICE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 23/09/2020 |
| Officer | SMARTCHOICE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 09/02/2022 |
| Person with significant control | META MEDIA CONSULTING LIMITED | — | Dissolved | 19/06/2024 – present |
| Officer | META MEDIA CONSULTING LIMITED | — | Dissolved | 12/04/2026 – present |
| Person with significant control | SOLVEX CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SOLVEX CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – 05/03/2024 |
| Person with significant control | XL ENGINE LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | ARTHROPOD LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | VERTEX AGILITY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 02/07/2018 |
| Person with significant control | VERTEX SOLUTIONS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 17/11/2023 – 30/04/2024 |
| Person with significant control | BEARD META LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | HUMILIS CONSULTING LIMITED | — | Dissolved | 24/06/2024 – present |
| Officer | XL ENGINE LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | TRIBUILD SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 24/06/2015 |
| Officer | MMT TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Dissolved | 07/05/2026 – present |
| Officer | HUMILIS CONSULTING LIMITED | — | Dissolved | 08/05/2026 – present |
| Officer | BEARD META LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – present |
| Officer | BRADSHAW INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 10/06/2022 |
| Officer | VERTEX AGILITY LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ARTHROPOD LTD | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |
| Officer | VERTEX ECO SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 28/05/2026 – present |
| Officer | VERTEX SOLUTIONS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
28/05/2026
United Kingdom → England
26/05/2026
England → United Kingdom
06/04/2016
appointed