| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | LATIMER LAND (LUTON) LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Cargo | LATIMER LAND (BRAINTREE) LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Cargo | LATIMER LAND (STROUD) LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Cargo | LATIMER LAND MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Persona con control significativo | JFB MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | LEGACY PARTNERSHIP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 29/9/2025 – 7/4/2026 |
| Cargo | MEDIA CAMPAIGN TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 19/9/2023 |
| Persona con control significativo | REMITAL DEVELOPMENTS LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | SHIPLEYS COMPUTER SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 8/5/2026 |
| Persona con control significativo | MEDIA CAMPAIGN TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/9/2021 |
| Persona con control significativo | ONE B (BIRMINGHAM) LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/12/2018 |
| Persona con control significativo | OXR 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 11/6/2020 |
| Cargo | OXR 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 11/6/2020 |
| Cargo | ONE DISTRIBUTION LTD | — | Disuelta | 17/4/2026 – 15/10/2020 |
| Cargo | CYBER BUSINESS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – 5/5/2023 |
| Cargo | CYBER BUSINESS RESOURCE LIMITED | — | Liquidación | 19/4/2026 – 8/5/2023 |
| Persona con control significativo | OXR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 12/1/2018 |
| Cargo | OXR LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 12/1/2018 |
| Cargo | CYBSERV LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – 15/2/2023 |
| Cargo | VERITAS EST VIA LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 6/5/2021 |
| Persona con control significativo | PARK HOMES (FINANCE) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PARK HOMES (FINANCE) LIMITED | 🇬🇧United Kingdom | Disuelta | 30/4/2026 – presente |
| Cargo | CYBER BUSINESS GROWTH LIMITED | — | Liquidación | 23/4/2026 – 13/4/2023 |
| Cargo | PF6 LIMITED | — | Disuelta | 16/5/2026 – presente |
| Cargo | REMITAL DEVELOPMENTS LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | JFB MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/2/2026 – 6/4/2011 |
| Cargo | SECURISYS HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 28/5/2026 – 4/11/2011 |
| Cargo | DB DIRECT FURNITURE LIMITED | — | Disuelta | 4/6/2026 – 9/4/2013 |
5/6/2026
United Kingdom → England
4/6/2026
England → United Kingdom
21/3/2018
appointed