| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AP ESTATES (NORTH EAST) LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | AP ESTATES (NORTH EAST) LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | 17 ESLINGTON TERRACE FREEHOLD LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | 17 ESLINGTON TERRACE FREEHOLD LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | APS DIGITAL ASSETS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | XPLORE PLAYGROUND EQUIPMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | XPLORE PLAYGROUND EQUIPMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 4/2/2026 – presente |
| Persona con control significativo | ANTHONY STEVENSON LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | NURTURE HE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | A J PLUMBING & HEATING (WEST FELTON) LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TS MRI SCANNING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
22/7/2025
appointed
26/11/2021
appointed
6/4/2016
appointed