| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RESOURCEFUL TALENT LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | REGENCY INTEGRATED SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JATCO PARTNERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GREEN BEARD LTD | — | Active | 20/06/2024 – 30/01/2019 |
| Person with significant control | BLENHEIM DIGITAL LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 16/07/2016 |
| Person with significant control | JAT TRUSTEES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | JOHN A TUFFIN & CO LLP | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | SS SECRETARIAT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | JAT ADVISORS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | THE NICE GROUP LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 19/04/2017 |
| Person with significant control | REGENCY RESOLUTION LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
01/05/2025
resigned
23/01/2020
appointed
06/04/2016
appointed