| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TEST VALLEY PRESTIGE AND PERFORMANCE LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | TEST VALLEY PRESTIGE AND PERFORMANCE LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | ELEMENTAL ENERGY TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | CYBAN GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CYBAN PROTECT LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | CYBAN TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | CYBAN GROUP LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | D2S PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 15/12/2021 |
| Officer | D2S PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – 15/12/2021 |
| Person with significant control | D2S EUROPE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 15/12/2021 |
| Officer | D2S EUROPE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 15/12/2021 |
| Person with significant control | WORLD PROGRAMMING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 22/06/2024 – 15/12/2021 |
| Person with significant control | MARCH 2016 LICENCING (US) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FEBRUARY 2016 PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | DECEMBER 2015 SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/12/2021 |
| Person with significant control | FEBRUARY 2016 SOFTWARE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | MIDNIGHT FISH LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Person with significant control | MIDNIGHT FISH LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | MARCH 2016 LICENCING (US) LIMITED | 🇬🇧Regno Unito | Dissolved | 28/04/2026 – present |
| Officer | FEBRUARY 2016 PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 28/04/2026 – present |
| Officer | FEBRUARY 2016 SOFTWARE LIMITED | 🇬🇧Regno Unito | Dissolved | 28/04/2026 – present |
| Officer | DECEMBER 2015 SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – 15/12/2021 |
05/05/2026
United Kingdom → England
28/04/2026
England → United Kingdom
22/02/2017
appointed