| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TARNWALK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | TARNWALK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | FUSIONX GROUP LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | DAVIES INVESTMENT PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | DAVIES INVESTMENT PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | SWIFT DATA CABLING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TARNWALK (UK) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | SWIFT DATA CABLING LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | TARNWALK (UK) LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
13/04/2026
appointed
16/03/2026
appointed
01/11/2012
appointed