| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WILLIAM JARROD PARTNERSHIP LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – 31/10/2023 |
| Person with significant control | WILLIAM JARROD PARTNERSHIP LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 09/10/2021 |
| Officer | PEACH PE LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Officer | MARATHON INFORMATION TECHNOLOGY SERVICES LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – 31/10/2023 |
| Person with significant control | MARATHON INFORMATION TECHNOLOGY SERVICES LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 07/07/2020 |
| Person with significant control | PEACH PE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | MARATHON MANAGED SERVICES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/10/2020 |
| Officer | MARATHON MANAGED SERVICES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 31/10/2023 |
| Person with significant control | — | — | Active | 26/06/2024 – 09/08/2018 |
| Person with significant control | M.H.C. CONSULTING SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 06/04/2016 |
| Person with significant control | TELEFÓNICA TECH UK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | TELEFÓNICA TECH UK MANAGED SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 06/04/2016 |
| Person with significant control | CANCOM UK PROFESSIONAL SERVICES LIMITED | — | Dissolved | 18/06/2024 – 06/04/2016 |
| Person with significant control | — | — | Active | 19/06/2024 – 09/08/2018 |
| Person with significant control | — | — | Active | 18/06/2024 – 06/04/2016 |
| Person with significant control | TELEFÓNICA TECH UK TOG LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 09/08/2018 |
| Officer | CANCOM UK PROFESSIONAL SERVICES LIMITED | — | Dissolved | 15/05/2026 – 09/08/2018 |
| Officer | ORGANISED TRUSTEES LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | ORGANISED TRUSTEES LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | TELEFÓNICA TECH UK MANAGED SERVICES LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 09/08/2018 |
| Officer | WHITEGABLE LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 05/07/2002 |
| Officer | WHITEGABLE LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 05/07/2002 |
| Officer | TELEFÓNICA TECH UK TOG LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – 09/08/2018 |
| Officer | TELEFÓNICA TECH UK LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – 09/08/2018 |
| Officer | TELEFÓNICA TECH UK LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – 09/08/2018 |
01/06/2026
England → United Kingdom
08/04/2026
United Kingdom → England
06/04/2016
appointed