| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MILLBROOK HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | OGLE PROPERTY LLP | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | OGLE PROPERTY LLP | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Cargo | PLANTAGENET ESTATES GROUP LTD | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Cargo | MILLBROOK HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Persona con control significativo | PLANTAGENET ESTATES GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BLUES PROPERTY GROUP LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/11/2019 |
| Cargo | BLUES PROPERTY GROUP LTD | 🇬🇧United Kingdom | Activa | 9/4/2026 – 20/11/2019 |
| Persona con control significativo | LAND & ESTATE DEVELOPMENTS UK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BARTLETT PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | BOHEMIA MIDLANDS LTD | — | Disuelta | 12/5/2026 – 1/3/2016 |
| Cargo | LAND & ESTATE DEVELOPMENTS UK LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | THE GEOFF THOMAS FOUNDATION | — | Disuelta | 11/6/2026 – presente |
| Cargo | BARTLETT PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
14/4/2026
United Kingdom → England
9/4/2026
England → United Kingdom
22/9/2005
appointed