| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | WESTNET LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | PRYDIS LEGAL LIMITED | 🇬🇧United Kingdom | Disuelta | 12/3/2026 – 29/3/2019 |
| Cargo | SENATE COURT (HOLDINGS) LIMITED | — | Disuelta | 21/4/2026 – 27/2/2019 |
| Cargo | SENATE COURT (SOUTHGATE) LIMITED | — | Disuelta | 22/4/2026 – 27/2/2019 |
| Persona con control significativo | OFF GRID HOMES LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | FOOTSTEPSINVESTMENTS (NORDEN) LTD | 🇬🇧United Kingdom | Disuelta | 8/5/2026 – 5/6/2019 |
| Persona con control significativo | PRYDIS (NORTH) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 29/3/2019 |
| Persona con control significativo | PELOTON HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CONSIGLIERE ADVISORY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | 53N LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HOPWOOD ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 21/6/2024 – presente |
| Cargo | FYLDE COAST CARE VILLAGE LIMITED | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – 29/3/2019 |
| Cargo | P2 PROPERTY FINANCE 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | P2 CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | PRYDIS (NORTH) LIMITED | 🇬🇧United Kingdom | Disuelta | 30/4/2026 – 29/3/2019 |
| Cargo | 53N LTD | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Cargo | 53N LTD | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | BRAND NEW CO (452) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – presente |
| Cargo | CONSIGLIERE ADVISORY LTD | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | TRAFALGAR PROPERTY NOMINEE LIMITED | — | Disuelta | 28/5/2026 – presente |
| Cargo | PELOTON HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – presente |
| Cargo | ARGATY INVESTMENTS LIMITED | — | Activa | 5/6/2026 – 24/12/2013 |
| Cargo | ARGATY INVESTMENTS LIMITED | — | Activa | 5/6/2026 – 24/12/2013 |
| Cargo | 53N LEISURE LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – presente |
| Cargo | 53N LEISURE LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – presente |
| Cargo | SCPI CONSULTING LTD | — | Activa | 7/6/2026 – 24/12/2013 |
| Cargo | SCPI CONSULTING LTD | — | Activa | 7/6/2026 – 24/12/2013 |
| Cargo | URBAN SPLASH HOMES LIMITED | — | Disuelta | 9/6/2026 – 31/10/2007 |
| Cargo | URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED | — | Disuelta | 9/6/2026 – 31/10/2007 |
| Cargo | NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED | — | Activa | 10/6/2026 – 31/10/2007 |
| Cargo | URBAN SPLASH WALSALL LIMITED | — | Disuelta | 9/6/2026 – 31/10/2007 |
| Cargo | URBAN SPLASH MIDLANDS LIMITED | — | Disuelta | 9/6/2026 – 31/10/2007 |
| Cargo | URBAN SPLASH (PARK HILL) LIMITED | — | Activa | 11/6/2026 – 31/10/2007 |
| Cargo | URBAN SPLASH (PARK HILL) LIMITED | — | Activa | 11/6/2026 – 31/10/2007 |
| Cargo | HOPWOOD ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – 13/3/2001 |
| Cargo | HOPWOOD ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
1/11/2023
appointed
5/6/2019
resigned
20/11/2007
appointed