| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WINGWELL SYSTEMS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | WINGWELL SYSTEMS LTD | 🇬🇧United Kingdom | Activa | 5/4/2026 – 20/10/2025 |
| Cargo | WESTSIDE PROPERTIES & DEVELOPMENTS LIMITED | — | Disuelta | 18/5/2026 – 29/11/2022 |
| Cargo | ADEPT ECOMMERCE LTD | — | Disuelta | 6/6/2026 – 14/9/2019 |
| Cargo | ANDREW JAMES EEC LTD | — | Disuelta | 7/5/2026 – 14/9/2019 |
| Cargo | ADEPT PROFESSIONAL SERVICES LTD | — | Disuelta | 14/5/2026 – 14/9/2019 |
| Cargo | ADEPT FULFILMENT LTD | — | Disuelta | 14/5/2026 – 14/9/2019 |
| Cargo | AJUK REALISATIONS LIMITED | — | Disuelta | 19/1/2026 – 14/9/2019 |
| Persona con control significativo | PRIME NORTH EAST DEVELOPMENTS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FINCHALE WOODLAND LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FOURWARD DEVELOPMENTS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 2/3/2026 |
| Persona con control significativo | WINGWELL SYSTEMS LTD | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | PRIME NORTH EAST LAND LTD | — | Disuelta | 26/6/2024 – presente |
| Cargo | FINCHALE WOODLAND LTD | 🇬🇧United Kingdom | Activa | 12/5/2026 – 20/10/2025 |
| Cargo | PRIME NORTH EAST LAND LTD | — | Disuelta | 18/2/2026 – 20/10/2025 |
| Cargo | PRIME NORTH EAST DEVELOPMENTS LTD | — | Disuelta | 18/2/2026 – 20/10/2025 |
| Cargo | WINGWELL SYSTEMS LTD | — | Disuelta | 15/5/2026 – presente |
| Cargo | RIGHTPARK4U NE LIMITED | — | Disuelta | 29/5/2026 – presente |
| Cargo | BGA LIMITED | — | Disuelta | 13/6/2026 – presente |
2/3/2026
resigned
20/10/2025
resigned
10/5/2006
appointed