| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PIONEER DIGITAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – present |
| Officer | PIONEER HOLDINGS GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Officer | PIONEER HOLDINGS UK LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Person with significant control | XEV SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Officer | XEV SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/03/2026 – present |
| Officer | CRITCHLEY & SONS LTD | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Person with significant control | CRITCHLEY & SONS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | SI9N LLP | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | WELLSPOTTED STUDIO LIMITED | 🇬🇧Regno Unito | Dissolved | 09/04/2026 – present |
| Person with significant control | WELLSPOTTED STUDIO LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 13/10/2020 |
| Person with significant control | BEAVER GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 14/06/2019 |
| Person with significant control | MANAGED INFORMATION TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 29/01/2024 – 29/11/2023 |
| Person with significant control | SIGNATURE DIGITAL MENUS LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | RISE ASSOCIATES (2008) LIMITED | 🇬🇧Regno Unito | Dissolved | 02/06/2026 – present |
| Officer | SIGNATURE DIGITAL MENUS LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | MANAGED INFORMATION TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
03/12/2025
appointed
20/12/2024
appointed
21/10/1999
appointed