| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PMJ PRIVATE CREDIT NO 1 LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 1/10/2024 |
| Cargo | REGATTA FS 4 LTD | 🇬🇧United Kingdom | Activa | 20/2/2026 – presente |
| Cargo | FRACTAL HOMES NO 1 GP LTD | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Cargo | BP1 PROPERTY LTD | 🇬🇧United Kingdom | Disuelta | 24/3/2026 – presente |
| Cargo | BLOMFIELD PARTNERS 1 GP LIMITED | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | REGATTA FS 3 LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 10/11/2022 |
| Cargo | REGATTA FS 3 LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – 19/2/2024 |
| Persona con control significativo | REGATTA FS 2 LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 11/11/2022 |
| Cargo | REGATTA FS 1 LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – 25/4/2022 |
| Persona con control significativo | REGATTA FS 1 LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 25/4/2022 |
| Cargo | REGATTA FS 2 LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – 13/12/2022 |
| Cargo | NPRO INVESTMENTS HOLDING GP LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | PHHD PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – 24/7/2019 |
| Cargo | PHHD GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | LPG GENERAL PARTNER NO 2 LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Cargo | QT2 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Persona con control significativo | QT1 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 30/10/2019 |
| Cargo | QT1 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Persona con control significativo | QT2 NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/10/2019 |
| Cargo | PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | ROCHESTER HOTEL GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Cargo | ROCHESTER HOTEL NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Persona con control significativo | CONSORTIUM CORPORATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CONSORTIUM INVESTMENT MANAGEMENT LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | QUILL TRUSTEE LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Persona con control significativo | QUILL TRUSTEE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED | 🇬🇧United Kingdom | Disuelta | 13/5/2026 – presente |
| Cargo | GYRR NOMINEE LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Cargo | CSL OPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Cargo | PHN OPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 16/5/2026 – presente |
| Cargo | NC GENERAL PARTNER NO 14 LIMITED | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – presente |
| Persona con control significativo | WINCHLEY SECRETARIAL LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | WIGMORE 33 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | NAPIER CAPITAL NOMINEES NO 13 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 29/4/2026 – presente |
| Cargo | CONSORTIUM DIRECTORS LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | CONSORTIUM SECURITY TRUSTEE LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | WIGMORE 33 LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – presente |
| Cargo | WINCHLEY SECRETARIAL LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – presente |
1/10/2024
resigned
22/3/2024
appointed
15/3/2017
appointed