| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DATAGRAM LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PEPPER FOX SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | NIGE WATSON LIMITED | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Person with significant control | NIGE WATSON LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE SCHEDULERS LTD | 🇬🇧Regno Unito | Active | 02/02/2024 – 07/10/2023 |
| Officer | THE SCHEDULERS LTD | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Person with significant control | LUVIAIR (UK) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SHIFT PARTNER LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 04/07/2022 |
| Person with significant control | WATSON ASSET MANAGEMENT LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALLEGRA PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | NIGE WATSON LIMITED | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – present |
07/10/2023
resigned
24/06/2023
appointed
12/01/2016
appointed