| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ORANSSI HOLDINGS LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | BRIDGESTONE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/1/2023 |
| Persona con control significativo | N8 PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | APPLE DAY NURSERY LIMITED | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | PAYPOINT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2024 – 17/8/2018 |
| Persona con control significativo | — | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | TOLLGATE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TOLLGATE (SECRETARIAL) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | CHILDCARE PLUS LIMITED | — | Activa | 26/6/2024 – presente |
19/1/2026
appointed
28/1/2023
resigned
12/8/2016
appointed