| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | SERBUS DEFENCE LIMITED | 🇬🇧United Kingdom | 活躍 | 20/03/2026 – 出席 |
| 主任 | SERBUS HEALTH LIMITED | 🇬🇧United Kingdom | 活躍 | 20/03/2026 – 出席 |
| 主任 | SERBUS GROUP LIMITED | 🇬🇧United Kingdom | 活躍 | 20/03/2026 – 出席 |
| 主任 | SERBUS SECURE LIMITED | 🇬🇧United Kingdom | 活躍 | 20/03/2026 – 出席 |
| 主任 | SERBUS CNI LIMITED | 🇬🇧United Kingdom | 活躍 | 20/03/2026 – 出席 |
| 主任 | DELANEY CONTRACTS LTD | 🇬🇧United Kingdom | 活躍 | 20/03/2026 – 28/05/2024 |
| 主任 | THE 324 CONSULTANCY LTD | 🇬🇧United Kingdom | 活躍 | 20/01/2026 – 18/08/2025 |
| 主任 | COBURN HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 29/03/2026 – 18/08/2025 |
| 主任 | RISUAL HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 21/01/2026 – 18/08/2025 |
| 主任 | TISSKI LIMITED | 🇬🇧United Kingdom | 活躍 | 20/01/2026 – 18/08/2025 |
| 主任 | TNP TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 20/01/2026 – 18/08/2025 |
| 主任 | TNP MIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 20/01/2026 – 18/08/2025 |
| 主任 | TNP HOLDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 20/01/2026 – 18/08/2025 |
| 主任 | VEDBAEK LIMITED | 🇬🇧United Kingdom | 活躍 | 20/01/2026 – 18/08/2025 |
| 主任 | TNP BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 20/01/2026 – 18/08/2025 |
| 主任 | ATTEN GROUP LIMITED | 🇬🇧United Kingdom | 活躍 | 02/04/2026 – 18/08/2025 |
| 主任 | SECURA HOSTING LTD | 🇬🇧United Kingdom | 活躍 | 20/01/2026 – 18/08/2025 |
| 主任 | ENSCO 1032 LIMITED | 🇬🇧United Kingdom | 活躍 | 20/01/2026 – 18/08/2025 |
| 主任 | ATTEN FINANCE LIMITED | 🇬🇧United Kingdom | 活躍 | 02/04/2026 – 18/08/2025 |
| 主任 | CHIRON MIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 24/04/2026 – 18/08/2025 |
| 主任 | ATTEN BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 02/04/2026 – 18/08/2025 |
| 主任 | ONOMI LIMITED | 🇬🇧United Kingdom | 活躍 | 20/01/2026 – 18/08/2025 |
| 主任 | CHIRON BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 24/04/2026 – 18/08/2025 |
| 主任 | ATTEN MIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 02/04/2026 – 18/08/2025 |
| 主任 | STARCOM TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | 活躍 | 20/01/2026 – 18/08/2025 |
| 主任 | DELANEY STONECLAD LTD | 🇬🇧United Kingdom | 解散 | 29/03/2026 – 出席 |
| 主任 | JURIBA LIMITED | 🇬🇧United Kingdom | 活躍 | 05/06/2026 – 23/07/2021 |
| 主任 | MEDIUS SOFTWARE LIMITED | 🇬🇧United Kingdom | 活躍 | 25/02/2026 – 10/01/2020 |
| 主任 | MEDIUS SOFTWARE LIMITED | 🇬🇧United Kingdom | 活躍 | 25/02/2026 – 10/01/2020 |
| 主任 | HIVE BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 25/02/2026 – 10/01/2020 |
| 主任 | HIVE TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 25/02/2026 – 10/01/2020 |
| 主任 | HIVE BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 25/02/2026 – 10/01/2020 |
| 主任 | HIVE TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 25/02/2026 – 10/01/2020 |
| 有重大控制權的人 | KBSERV LTD | 🇬🇧United Kingdom | 活躍 | 25/06/2024 – 出席 |
| 主任 | KBSERV LTD | 🇬🇧United Kingdom | 活躍 | 02/01/2026 – 出席 |
05/06/2026
England → United Kingdom
27/05/2026
United Kingdom → England
17/02/2022
appointed