| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 14 HARVEY ROAD LTD | 🇬🇧Regno Unito | Active | 07/04/2025 – 14/03/2025 |
| Officer | 14 HARVEY ROAD LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – 14/03/2025 |
| Person with significant control | 33 GLOUCESTER DRIVE PMC LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 12/02/2021 |
| Officer | 33 GLOUCESTER DRIVE PMC LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 12/02/2021 |
| Officer | 33 GLOUCESTER DRIVE RTM COMPANY LTD | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – present |
| Person with significant control | LYFTHELM LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | PHININE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | VAN NATION LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | ISTATE SYSTEMS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SAASCADA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SAASCADA LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | PHININE LIMITED | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Officer | VAN NATION LTD | — | Dissolved | 14/05/2026 – present |
| Officer | ISTATE SYSTEMS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – 25/09/2015 |
| Officer | LYFTHELM LTD | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Officer | THE FUSED CORPORATION LIMITED | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – present |
| Officer | FUSED MEDIA LTD | — | Dissolved | 02/06/2026 – present |
| Officer | FUSED MOBILITY LIMITED | — | Dissolved | 02/06/2026 – 10/12/2010 |
01/06/2026
England → United Kingdom
27/05/2026
United Kingdom → England
27/10/2008
appointed