| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | JAF HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2025 – 18/3/2025 |
| Persona con control significativo | CEDRIC INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | MORBAINE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LEYLANDII LIMITED | 🇮🇲Isle of Man | Activa | 18/1/2024 – presente |
| Persona con control significativo | BOULEY LIMITED | 🇮🇲Isle of Man | Activa | 14/1/2024 – presente |
| Persona con control significativo | CASTLEGATE HOMES (CONSTRUCTION) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 19/5/2017 |
| Persona con control significativo | WILLARD PROJECT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/4/2017 |
| Persona con control significativo | — | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | CASTLEGATE HOMES (DEVELOPMENTS) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 25/3/2023 |
| Persona con control significativo | CASTLEGATE HOMES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 24/3/2023 |
| Persona con control significativo | MORBAINE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 25/3/2023 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | ICONIC PET LIMITED | — | Disuelta | 18/6/2024 – presente |
18/3/2025
resigned
11/3/2025
resigned
26/7/2016
appointed