| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KUBU SMART HOME LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | AVANTECH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | AVANTECH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | AVANTECH GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | AVANTIS GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/09/2025 – present |
| Officer | AVANTIS GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | KUBU HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | KUBU HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | AVANTIS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 31/03/2024 – present |
| Officer | AVANTIS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – present |
| Person with significant control | KUBU SMART LIMITED | 🇬🇧Regno Unito | Active | 02/04/2024 – present |
| Person with significant control | AVANCO DESIGNS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | AVANCO DESIGNS LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | AVANTIS HARDWARE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AVANCO PARTNERS LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AVANCO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AJB RAIL PRODUCT SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Officer | AVANCO PARTNERS LLP | 🇬🇧Regno Unito | Active | 17/01/2026 – present |
| Officer | AVANCO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – present |
| Officer | AVANTIS HARDWARE LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
19/08/2025
appointed
08/02/2021
appointed
01/04/2008
appointed