| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BISHOPSROCK INVESTMENTS LIMITED | — | Activa | 12/12/2025 – 11/12/2025 |
| Cargo | BISHOPSROCK INVESTMENTS LIMITED | — | Activa | 9/1/2026 – 19/12/2025 |
| Cargo | M60 HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Persona con control significativo | M60 HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | BISHOPSROCK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Persona con control significativo | BISHOPSROCK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | SHAWBUILD LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | IOIO CAPITAL LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | REALLY COOL CAPITAL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | THE REALLY COOL CLOTHING COMPANY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BRITANNIA SAFE DEPOSIT LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – 4/10/2024 |
| Cargo | BRITANNIA SAFE DEPOSIT LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – 4/10/2024 |
| Persona con control significativo | FIREBIRD INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | THE MOUNTAIN WAY PTSD CIC | 🇬🇧United Kingdom | Disuelta | 16/12/2025 – presente |
| Persona con control significativo | BISHOPS ROCK PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – 10/12/2025 |
| Persona con control significativo | ANDREW SHAW LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WINWICK PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 9/12/2025 – 10/12/2025 |
| Persona con control significativo | BISHOPS ROCK CONSULTING LTD | — | Activa | 12/12/2025 – presente |
| Persona con control significativo | M60 SELF STORAGE LIMITED | — | Activa | 12/12/2025 – 11/12/2025 |
| Cargo | WINWICK PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | THE MOUNTAIN WAY PTSD CIC | 🇬🇧United Kingdom | Disuelta | 16/12/2025 – presente |
| Cargo | THE MOUNTAIN WAY PTSD CIC | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Cargo | BISHOPS ROCK CONSULTING LTD | — | Activa | 12/12/2025 – presente |
| Cargo | M60 SELF STORAGE LIMITED | — | Activa | 21/1/2026 – presente |
| Cargo | STONEFISH SECURITY LTD | — | Disuelta | 26/5/2026 – presente |
| Cargo | FIREBIRD INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 31/5/2026 – 3/8/2009 |
| Cargo | BISHOPSROCK INVESTMENTS LIMITED | — | Activa | 12/12/2025 – 4/10/2024 |
| Cargo | BISHOPS ROCK PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | BISHOPS ROCK PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
5/6/2026
United Kingdom → England
24/5/2026
England → United Kingdom
3/8/2009
resigned