| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GOLF SIM BUILDS LTD | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Officer | GOLF SIM BUILDS LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | SHAREMATCH LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 30/04/2026 |
| Officer | XI8 CAPITAL PLC | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Person with significant control | XI8 CAPITAL PLC | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | SJJ CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – 03/04/2024 |
| Officer | ALDERLEY EDGE GOLF CLUB LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | VAMBRACE PLC | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | GOLF RANGE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | GOLF RANGE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ASSIF LTD | 🇬🇧Regno Unito | Active | 22/01/2026 – 31/08/2022 |
| Officer | JUST BEE HONEY LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 18/08/2021 |
| Officer | WALLET ADS LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – 14/02/2020 |
| Officer | YBOO LIMITED | — | Dissolved | 21/04/2026 – 07/02/2020 |
| Officer | INTEGRATED CAPITAL SOLUTIONS LIMITED | — | Dissolved | 20/05/2026 – 26/09/2014 |
| Officer | SUN MONEY LIMITED | — | Dissolved | 19/05/2026 – 26/09/2014 |
| Officer | JACKSON WRIGHT & CO LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 06/12/2016 |
| Officer | ANDERSON WATTS LIMITED | — | Dissolved | 22/05/2026 – 09/01/2012 |
| Officer | ETHTRY PLC | 🇬🇧Regno Unito | Active | 06/06/2026 – 18/07/2022 |
| Officer | VENTURIA LTD | 🇬🇧Regno Unito | Active | 29/04/2026 – 02/05/2003 |
05/05/2026
England
30/04/2026
resigned
27/08/1999
appointed