| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WITNESS TRUST LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | WITNESS TRUST LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – 29/10/2025 |
| Officer | REVCAP (WUKP) 1 LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | REVCAP (WEP) 1 LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | OTIUM PROPERTIES (BRADFORD) LIMITED | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Officer | REVCAP (WHITEBERRY II) LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | REVCAP (NBKC) XI LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | MONKEY SCIENCE LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | REVCAP (NBKC) X LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | REVCAP (NBKC) VII LIMITED | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Officer | REVCAP (NBKC) VIII LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Officer | REVCAP (NBKC) VI LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | REVCAP (NBKC) V LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | REVCAP (NBKC) IV LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | PEAK UPHOLSTERY LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |
| Person with significant control | PEAK UPHOLSTERY LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | REVCAP (NBKC) III LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | BURWELL MAINTENANCE LIMITED | 🇬🇧Regno Unito | Active | 08/06/2026 – 17/11/2025 |
| Person with significant control | GDPR DASHBOARD LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | GDPR DASHBOARD LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | GDPR DASHBOARD LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 29/10/2025 |
| Officer | REVCAP (NBKC) II LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | REVCAP (NBKC) I LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – present |
| Officer | REVCAP (NBKC) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – present |
| Person with significant control | DIGITAL SECURES LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | DIGITAL PAYS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – present |
| Person with significant control | REFURBUK LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | WARREN ASSETS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DIGITAL WEBSITES LIMITED | — | Dissolved | 23/06/2024 – present |
| Officer | WARREN ASSETS LIMITED | 🇬🇧Regno Unito | Active | 04/03/2026 – 29/10/2025 |
| Officer | WARREN ASSETS LIMITED | 🇬🇧Regno Unito | Active | 04/03/2026 – present |
| Officer | REFURBUK LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | DIGITAL SECURES LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | DIGITAL SECURES LIMITED | — | Dissolved | 04/03/2026 – present |
| Officer | DIGITAL PAYS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 29/10/2025 |
| Officer | DIGITAL PAYS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 15/04/2026 – present |
| Officer | CONTRACT SURVEYS LTD | — | Dissolved | 21/05/2026 – present |
| Officer | DIGITAL WEBSITES LIMITED | — | Dissolved | 04/03/2026 – present |
| Officer | DIGITAL WEBSITES LIMITED | — | Dissolved | 21/05/2026 – present |
| Officer | ARK A9 GP LIMITED | — | Active | 23/05/2026 – 30/09/2011 |
| Officer | MAINTENANCE CONSULTANCY SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 29/05/2026 – present |
| Officer | ORBIS SECURITIES LIMITED | — | Dissolved | 04/03/2026 – present |
| Officer | WEBCOMZ CONSULTING LIMITED | — | Dissolved | 04/03/2026 – present |
20/05/2026
England → United Kingdom
15/05/2026
United Kingdom → England
30/01/2015
appointed