| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | QICO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/01/2021 |
| Officer | QICO LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 01/10/2024 |
| Officer | SPORTS PAD SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | SPORTS PAD SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HUMAN BALANCE LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | SMART LABS HOLDINGS LIMITED | — | Dissolved | 02/06/2024 – present |
| Person with significant control | QUINTESSENCE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | HUMAN BALANCE LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | SMART LABS HOLDINGS LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | THE ORIGINAL WINE RACK COMPANY LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | MULTI TOUCH LTD | — | Dissolved | 29/05/2026 – present |
| Officer | QUINTESSENCE LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
01/10/2024
resigned
20/01/2021
resigned
25/03/2009
appointed