| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | OI5 SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | OI5 SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Person with significant control | CARBON ZERO VERIFICATION LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | OI5 CARBON LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Person with significant control | PDV ADVANCED SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 20/12/2025 – present |
| Officer | PDV ADVANCED SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | OI5 DATA LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – present |
| Officer | OI5 INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 28/04/2022 |
| Person with significant control | OI5 INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | OI5 LTD | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – 24/12/2023 |
| Person with significant control | OI5 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | AIRD HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 05/06/2023 |
| Person with significant control | AIRD HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 05/06/2023 |
| Officer | PREDICTIVE ANALYTICS LTD | 🇬🇧Regno Unito | Proposal to strike off | 09/02/2026 – 21/07/2021 |
| Officer | HURST WICKHAM LIMITED | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Officer | TUK TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 07/05/2026 – 28/05/2021 |
| Officer | TAYRONA FINANCIAL LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Person with significant control | WORLDWIDEWATER LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | GEOPOLITICAL SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AERO GB LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/07/2021 |
| Officer | — | — | Active | 11/02/2026 – 01/04/2017 |
| Officer | ITC GLOBAL SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – 01/04/2017 |
| Officer | WORLDWIDEWATER LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | — | — | Active | 11/02/2026 – 20/02/2011 |
| Officer | TRIDEX SOLUTIONS HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – 30/01/2011 |
| Officer | THOREKON LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | — | — | Active | 11/02/2026 – 31/03/2011 |
| Officer | BLUE STAR CAPITAL PLC | 🇬🇧Regno Unito | Active | 11/02/2026 – 28/06/2013 |
| Officer | — | — | Active | 11/02/2026 – 31/01/2011 |
| Officer | — | — | Active | 11/02/2026 – 01/02/2006 |
| Officer | — | — | Active | 11/02/2026 – 31/03/2011 |
| Officer | — | — | Active | 11/02/2026 – present |
| Officer | — | — | Active | 11/02/2026 – 22/09/2008 |
| Officer | GEOPOLITICAL SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | WEISS TECHNIK UK LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 17/01/2002 |
09/05/2026
United Kingdom → England
07/05/2026
England → United Kingdom
28/05/2021
resigned