| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HIBAU (EYTHORNE) LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – 1/12/2022 |
| Cargo | BAUVILL EDUCATION LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 22/3/2022 |
| Cargo | BAUVILL GROUP LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 22/6/2022 |
| Cargo | BAUVILL HEALTH LIMITED | 🇬🇧United Kingdom | Activa | 3/4/2026 – 22/3/2022 |
| Cargo | BAUVILL COMMERCIAL LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 22/3/2022 |
| Cargo | JOHN RUDD LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | JOHN RUDD LTD | 🇬🇧United Kingdom | Disuelta | 15/6/2024 – presente |
| Cargo | JOHN RUDD LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | GRANGEFIELD INDUSTRIES LTD | 🇬🇧United Kingdom | Solicitud de baja | 21/1/2026 – presente |
| Cargo | CADOGAN BERKLEY LTD | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Persona con control significativo | CADOGAN BERKLEY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CADOGAN BERKLEY LTD | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Persona con control significativo | GRANGEFIELD INDUSTRIES LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/6/2024 – presente |
| Cargo | GRANGEFIELD INDUSTRIES LTD | 🇬🇧United Kingdom | Solicitud de baja | 21/1/2026 – presente |
| Persona con control significativo | DOMINICK HOLDING LTD | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Cargo | DOMINICK HOLDING LTD | 🇬🇧United Kingdom | Solicitud de baja | 10/12/2025 – presente |
| Cargo | DOMINICK HOLDING LTD | 🇬🇧United Kingdom | Solicitud de baja | 10/12/2025 – presente |
| Cargo | DOMINICK HOUSE LTD | 🇬🇧United Kingdom | Solicitud de baja | 10/12/2025 – presente |
| Persona con control significativo | DOMINICK HOUSE LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | DOMINICK HOUSE LTD | 🇬🇧United Kingdom | Solicitud de baja | 10/12/2025 – presente |
| Persona con control significativo | 12131185 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 12131206 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | 12131185 LTD | 🇬🇧United Kingdom | Disuelta | 8/3/2026 – presente |
| Cargo | 12131185 LTD | 🇬🇧United Kingdom | Disuelta | 8/3/2026 – presente |
| Cargo | 12131206 LIMITED | 🇬🇧United Kingdom | Disuelta | 8/3/2026 – presente |
| Cargo | 12131206 LIMITED | 🇬🇧United Kingdom | Disuelta | 8/3/2026 – presente |
| Cargo | RIVERWOOD (PLUCKLEY) LIMITED | 🇬🇧United Kingdom | Disuelta | 4/3/2026 – 22/3/2022 |
| Cargo | BAMBOO PROPCO LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 1/11/2023 |
| Cargo | THREADNEEDLE HOUSE SECURITIES LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | THREADNEEDLE HOUSE SECURITIES LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | THREADNEEDLE HOUSE SECURITIES LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | PELHAM SLOANE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PELHAM SLOANE LTD | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | PELHAM SLOANE LTD | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | OAKTREE FINANCE LTD | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Cargo | BUKO MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 16/3/2026 – presente |
| Cargo | BUKO MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 16/3/2026 – presente |
| Persona con control significativo | CHEVIN STRATEGIC CAPITAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | CHEVIN STRATEGIC CAPITAL LTD | 🇬🇧United Kingdom | Disuelta | 16/3/2026 – presente |
| Cargo | CHEVIN STRATEGIC CAPITAL LTD | 🇬🇧United Kingdom | Disuelta | 16/3/2026 – presente |
11/4/2026
England → United Kingdom
10/4/2026
United Kingdom → England
11/10/2019
appointed