| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | NORTHUMBERLAND NATIONAL PARK FOUNDATION | — | Activa | 9/5/2026 – presente |
| Cargo | OBR-N HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 29/4/2022 |
| Cargo | CHARD WORKS LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 29/4/2022 |
| Cargo | OBR-G HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – 29/4/2022 |
| Cargo | YANKEE FOOD TRUCKS LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 9/5/2022 |
| Cargo | SWEDISH BY DESIGN LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – 3/5/2022 |
| Cargo | TIMEC 1800 LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – 22/3/2023 |
| Cargo | PETER AMBROSE (CASTLEFORD) TRUSTEE LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – 11/2/2022 |
| Persona con control significativo | J.T.DOVE,LIMITED | 🇬🇧United Kingdom | Activa | 22/10/2025 – presente |
| Persona con control significativo | HERBERT DOVE TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | HERBERT DOVE TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | ASPIRE TECHNOLOGY INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 10/1/2026 – 4/3/2022 |
| Cargo | TIMEC 1799 LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – 7/4/2022 |
| Cargo | VIPERSOFT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 1/4/2022 |
| Cargo | TIMEC 1795 LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 6/4/2022 |
| Cargo | DEFENDER HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 31/3/2022 |
| Cargo | TRIVSELHUS UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 8/2/2022 |
| Cargo | GA ONE 2 ONE COACHING LIMITED | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – 21/1/2022 |
| Cargo | ASPIRE TECHNOLOGY ENTERPRISE LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2026 – 16/2/2022 |
| Cargo | TIMEC 1794 LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 6/4/2022 |
| Persona con control significativo | THE GREGGS FOUNDATION TRUSTEE | 🇬🇧United Kingdom | Activa | 26/6/2024 – 2/11/2021 |
| Cargo | THE GREGGS FOUNDATION TRUSTEE | 🇬🇧United Kingdom | Activa | 30/3/2026 – 2/11/2021 |
| Cargo | O'BRIEN CONTAINER STORAGE LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 23/12/2021 |
| Cargo | TIMEC 1788 LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | TIMEC 1790 LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – 21/6/2023 |
| Cargo | BRAVE BISON 2021 LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 21/12/2021 |
| Cargo | SWARCO UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 12/10/2021 |
| Cargo | CGK7 LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 11/11/2021 |
| Cargo | CROSSFLIGHT GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 28/10/2021 |
| Cargo | O’BRIEN LAND AND ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 3/2/2022 |
| Cargo | WEST MEWS DEVELOPMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 11/10/2021 |
| Cargo | SISU CENTRAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 3/11/2021 |
| Cargo | VIA.CC LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 29/9/2021 |
| Cargo | TIMEC 1777 LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 26/10/2021 |
| Cargo | TIMEC 1776 LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – 25/4/2023 |
| Cargo | TIMEC 1778 LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 9/6/2022 |
| Cargo | TIMEC 1779 LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 10/6/2022 |
| Cargo | TIMEC 1769 LIMITED | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – 25/4/2023 |
| Cargo | MYMEDICS (N.E) LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – 1/9/2021 |
| Cargo | MILL LANE FARMING LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 25/8/2021 |
| Cargo | HAUSCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 26/8/2021 |
| Cargo | MUCKLE TRUSTEE LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 6/8/2021 |
| Cargo | ANAB PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 16/7/2021 |
| Cargo | CGD8 LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 3/8/2021 |
| Cargo | CGD9 LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 3/8/2021 |
| Cargo | GDO INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 9/12/2021 |
| Cargo | MADISON GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 6/8/2021 |
| Cargo | NKLB LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 9/12/2021 |
7/11/2025
resigned
14/1/2025
appointed
11/1/2022
appointed