| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WE WALK ALONE (BROEDMACHINE/CARROLL) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 26/01/2018 |
| Person with significant control | TTCA LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | XISCO LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 01/12/2020 |
| Person with significant control | AZATOM LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | WMS EXPRESS LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | DARREN CABOZZI LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | STERLING FROST LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | BLACK KNIGHT TECHNOLOGIES LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | THE ALARM COMPANY UK LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | THE FARNBOROUGH SOCIETY LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | WENDY RB LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
01/12/2020
resigned
26/01/2018
resigned
06/04/2016
appointed