| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CEDAR BAY EVOLVE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 15/04/2025 |
| Officer | HSWT LTD | 🇬🇧Regno Unito | Active | 27/01/2026 – 24/02/2026 |
| Officer | HSEE LTD | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | HSCBE LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – 01/12/2023 |
| Person with significant control | HSCBE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/12/2023 |
| Person with significant control | HSWT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HSEE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CEDAR BAY EVOLVE LTD | 🇬🇧Regno Unito | Active | 04/04/2026 – 25/10/2024 |
| Person with significant control | KATAC LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | KATAC LTD | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Person with significant control | DW WIFI LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 14/07/2017 |
| Person with significant control | EAGLE EUROPE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/06/2020 |
| Person with significant control | HERMES SYSTEMS LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/02/2023 |
| Officer | WAVETREE LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – 24/02/2026 |
| Officer | HERMES SYSTEMS LTD. | 🇬🇧Regno Unito | Active | 03/03/2026 – 24/02/2026 |
24/02/2026
resigned
15/04/2025
resigned
04/10/2005
appointed