| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CROSSCO (1459) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 2/6/2021 |
| Cargo | CROSSCO (1459) LIMITED | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – 2/6/2021 |
| Cargo | DIGITAL MORTGAGES LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Persona con control significativo | DIGITAL MORTGAGES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PAINTWELL TOPCO LIMITED | — | Disuelta | 1/1/2026 – 9/3/2021 |
| Persona con control significativo | PAINTWELL TOPCO LIMITED | — | Disuelta | 20/6/2024 – 9/3/2021 |
| Persona con control significativo | CROSSCO (1456) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | CROSSCO (1456) LIMITED | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | CROSSCO (1457) LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Cargo | CROSSCO (1452) LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Cargo | CROSSCO (1453) LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | BOND DICKINSON LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 13/11/2017 |
| Cargo | BOND DICKINSON LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – 13/11/2017 |
| Persona con control significativo | TWAM ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 27/2/2018 |
| Cargo | TWAM ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 19/4/2026 – 27/2/2018 |
| Persona con control significativo | TALENT INSIGHT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/7/2017 |
| Cargo | TALENT INSIGHT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 31/7/2017 |
| Cargo | KENNELPAK GROUP LTD | — | Liquidación | 2/1/2026 – 19/6/2017 |
| Persona con control significativo | KENNELPAK HOLDINGS LTD | — | Liquidación | 21/6/2024 – 19/6/2017 |
| Cargo | KENNELPAK HOLDINGS LTD | — | Liquidación | 2/1/2026 – 19/6/2017 |
| Persona con control significativo | KENNELPAK GROUP LTD | — | Liquidación | 24/6/2024 – 19/6/2017 |
| Cargo | PRIMA DIRECTOR LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | PRIMA SECRETARY LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
2/6/2021
resigned
27/5/2021
appointed
7/6/2017
appointed