| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHL TECHNOLOGY PROJECTS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/12/2025 – present |
| Officer | TROIDES LIMITED | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Officer | WHITE QUARTZ LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Officer | SHERBORNE NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 05/09/2018 |
| Officer | PEACH RIVER LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | RIANTA CAPITAL LIMITED | 🇬🇬Guernsey | Active | 10/12/2025 – present |
| Officer | BROADWEY LIMITED | 🇬🇬Guernsey | Active | 10/12/2025 – present |
| Officer | DIAMOND LEAF LIMITED | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – present |
| Officer | FABACUS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 24/03/2016 |
| Officer | DRAGON ORCHID LIMITED | 🇬🇧Regno Unito | Dissolved | 11/05/2026 – 21/03/2019 |
| Officer | INDIGO STORM LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | BLUELAKE LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 31/10/2017 |
| Officer | REDWINTER LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | EHW PROPERTIES LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | PURPLE LANTERN LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | VIVA GYM MANAGEMENT LIMITED | — | Dissolved | 20/05/2026 – present |
| Officer | YELLOWSWAN LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | SHL TECHNOLOGY PROJECTS LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
23/01/2023
appointed
17/12/2021
resigned
09/02/2009
appointed