| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SYSTIME LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | SYSTIME LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | TAYLOR MADE WEBS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | STERLING CRISTEL LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | TIME SYSTEMS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | ACROPRINT TIME RECORDER LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | SYSTIME GROUP LIMITED | — | Active | 24/06/2024 – present |
| Person with significant control | TIME SYSTEMS HOLDINGS LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | TIME SYSTEMS GROUP LIMITED | — | Active | 21/06/2024 – present |
| Person with significant control | TIME SYSTEMS (UK) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TIME SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SYSTIME GROUP LIMITED | — | Active | 16/05/2026 – present |
| Officer | TIME SYSTEMS HOLDINGS LIMITED | — | Active | 11/03/2026 – present |
| Officer | TIME SYSTEMS GROUP LIMITED | — | Active | 11/06/2026 – present |
| Officer | TIME SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | CLOCKING IN MACHINES LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | TIME SYSTEMS (UK) LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
15/11/2022
appointed
06/04/2016
appointed
22/03/1992
appointed