| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | DVAL LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2026 – 30/3/2025 |
| Persona con control significativo | RESTLESS ACADEMY LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 19/11/2025 |
| Cargo | RESTLESS ACADEMY LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 19/11/2025 |
| Cargo | REF1NE LTD | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Cargo | ABERDEEN LANE LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – 24/10/2023 |
| Persona con control significativo | N B. ITCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | NAVL LIMITED | — | Activa | 11/12/2025 – 19/11/2025 |
| Cargo | N B. ITCO LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | HAIER SMART HOME UK & I LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – 15/9/2015 |
| Cargo | KELCO LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | CANDY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
19/11/2025
resigned
30/3/2025
resigned
27/10/1995
appointed