| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GAISGILL RTM COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | GAISGILL RTM COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | GAISGILL FREEHOLD LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | GAISGILL FREEHOLD LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | CHILTERN HOUSE OWNERS LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – 21/3/2024 |
| Persona con control significativo | CHILTERN HOUSE OWNERS LTD | 🇬🇧United Kingdom | Activa | 3/3/2024 – 21/3/2024 |
| Cargo | SUTTON COURT RTM COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 24/7/2023 |
| Cargo | 64 CHALK HILL RTM COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Persona con control significativo | TEMPLE COURT PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | TEMPLE COURT PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – presente |
| Cargo | PASSION ACTIVE LIMITED | — | Disuelta | 15/5/2026 – presente |
| Cargo | 410 RETAIL LIMITED | — | Disuelta | 22/5/2026 – presente |
| Cargo | 410 LTD | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – 11/7/2013 |
| Cargo | 410 CREATIVE LIMITED | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – 21/8/2012 |
| Cargo | 410 AGENCIES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – 21/8/2012 |
| Cargo | PASSION BRANDS LIMITED | — | Disuelta | 2/6/2026 – 29/7/2011 |
15/5/2026
United Kingdom → England
29/4/2026
England → United Kingdom
22/12/2008
appointed