| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PHOENIX47 GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | PHOENIX47 GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | MADDOCKS JOHN INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 16/12/2025 – presente |
| Persona con control significativo | PHOENIX47 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/8/2022 |
| Cargo | VIZST TECHNOLOGY LTD | 🇬🇧United Kingdom | Activa | 14/1/2026 – 5/4/2021 |
| Cargo | RETELL GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – 20/7/2020 |
| Persona con control significativo | TECHNEDS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 29/3/2021 |
| Cargo | TECHNEDS LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 29/3/2021 |
| Cargo | MADDOCKS JOHN INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 16/12/2025 – presente |
| Persona con control significativo | MADDOCKS JOHN INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | HALOGUARD LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | HALOGUARD LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | PHOENIX47 LTD | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
13/5/2026
United Kingdom → England
23/4/2026
United Kingdom → England
15/11/2013
appointed