| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ORSETT HALL LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Cargo | GENESIS DEVCO 4 LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | GENESIS DEVCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | ARDENCOTE MANOR LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Cargo | GENESIS DEVCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | GENESIS DEVCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | HIDDENWELL LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Cargo | GENESIS MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | GENESIS BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | GENESIS MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | COZY POTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | COZY POTS LTD | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | GREEN SHEEP PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Cargo | OX-SEVEN LIMITED | — | Liquidación | 15/4/2026 – 29/3/2020 |
| Persona con control significativo | STERLING HOUSE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | STERLING HOUSE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | BARONS EDEN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | HUXLEYS PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 28/4/2026 – presente |
| Cargo | EDS PROPERTY LTD | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | BARONS EDEN PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | BARONS EDEN OPERATING LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | HCH PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Cargo | EDEN HALL DAY SPA LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | BARONS EDS LIMITED | — | Disuelta | 13/5/2026 – presente |
| Cargo | BARONS HCH LIMITED | — | Disuelta | 13/5/2026 – presente |
| Cargo | BARONS HUXLEYS LTD | 🇬🇧United Kingdom | Disuelta | 6/5/2026 – presente |
| Cargo | THE TREE & HEDGE COMPANY LIMITED | — | Disuelta | 7/5/2026 – presente |
| Cargo | HOAR CROSS HALL LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | BARONS EDEN LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
5/11/2025
appointed
11/9/2025
appointed
28/11/2014
appointed