| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SERRAQ HQ LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | FINTECH & CYBERSECURITY ALLIANCE CIC | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | MASTERISK LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | SERRAQ HQ LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Officer | MASTERISK LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | AFODD LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 11/06/2024 – present |
| Officer | ATHENA INFINITE SPIRIT LTD | 🇬🇧Regno Unito | Active | 01/05/2026 – 13/01/2020 |
| Officer | K2 GLOBAL CORPORATE MOBILITY LTD | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – 13/01/2020 |
| Officer | JW & HEATHCOTE CONSULTING LTD | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – 04/11/2020 |
| Officer | SXN21 LTD | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – 23/08/2018 |
| Officer | CUBEITZ GROUP LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 22/03/2018 |
| Officer | MEDIUS INNOVATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – 13/03/2020 |
| Person with significant control | MEDIUS INNOVATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | BMYBIT LTD | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – 25/07/2017 |
| Person with significant control | LEAN CARBON LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – present |
| Officer | MEDIUS CONSULTING LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – 01/05/2018 |
| Officer | LEADING EDGE ONLY LTD | 🇬🇧Regno Unito | Active | 17/05/2026 – present |
| Officer | LEAN CARBON LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – 28/02/2024 |
| Person with significant control | AIMPROACTIVE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/10/2021 |
| Person with significant control | MARISCHAL GROUP LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | MARISCHAL GROUP LTD | 🇬🇧Regno Unito | Dissolved | 28/04/2026 – 02/11/2017 |
| Officer | AIMPROACTIVE LTD | 🇬🇧Regno Unito | Dissolved | 06/06/2026 – 01/10/2021 |
| Officer | XCORDIS FINTECH LTD | 🇬🇧Regno Unito | Liquidation | 15/05/2026 – 01/01/2023 |
| Officer | JAMES & BAILEY LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | IMPACT MENTAL HEALTH PEER SUPPORT COMMUNITY INTEREST COMPANY | — | Active | 13/05/2026 – 16/09/2014 |
| Officer | CARBON ARCHITECTURE LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – 18/12/2020 |
| Officer | CUBEITZ LTD | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – present |
| Officer | DEVOCO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | MERGERS ACQUISITIONS AND INTEGRATION LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | IDENTITY METHODS LTD | — | Dissolved | 12/01/2026 – 02/12/2019 |
| Officer | IMPACT MH | — | Dissolved | 28/05/2026 – present |
| Officer | VETTING SOLUTIONS CENTRE LIMITED | 🇬🇧Regno Unito | Active | 26/05/2026 – 23/05/2014 |
| Officer | STEPCHANGE PROFESSIONALS LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | THE CHAIRMAN'S NETWORK PUBLICATIONS LTD | 🇬🇧Regno Unito | Dissolved | 04/06/2026 – present |
| Officer | CHARITY2CHARITY LTD | — | Dissolved | 05/06/2026 – present |
| Officer | PLANS 4 WEDDINGS LIMITED | — | Dissolved | 06/06/2026 – present |
10/06/2026
United Kingdom → England
04/06/2026
England → United Kingdom
01/08/2016
appointed