| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WILD CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Persona con control significativo | WILD CAPITAL 2 LTD | 🇬🇧United Kingdom | Activa | 15/11/2025 – presente |
| Cargo | WILD CAPITAL 2 LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | WILD CAPITAL 1 PROPCO 8 LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | WILD CAPITAL 1 PROPCO 7 LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | WILD CAPITAL 1 PROPCO 5 LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | WILD CAPITAL 1 PROPCO 6 LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | WILD CAPITAL 1 PROPCO 4 LTD | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Cargo | WILD CAPITAL 1 PROPCO 3 LTD | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | WILD CAPITAL 1 PROPCO 2 LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | WILD CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | WILD CAPITAL 1 PROPCO 1 LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | WHITES PARK EQUESTRIAN LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – 6/6/2024 |
| Persona con control significativo | WILD CAPITAL 1 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | WILD CAPITAL 1 LTD | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Persona con control significativo | RETAIL TRAVEL INNOVATIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | RETAIL TRAVEL INNOVATIONS LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | COAST AND COUNTRY COMMERCIAL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | COAST AND COUNTRY COMMERCIAL LTD | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Persona con control significativo | COCO HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | COCO HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Cargo | NOT IN THE OFFICE LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | NOT IN THE OFFICE LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | WELLINGTON PARTNERS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | WELLINGTON PARTNERS LTD | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | SILVER ARROW SYSTEMS LTD | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – 2/4/2020 |
| Cargo | XCHANGE DORSET LTD | — | Disuelta | 10/5/2026 – 9/9/2014 |
| Cargo | XCHANGE EUROPE ONLINE LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – presente |
| Cargo | PRIMO PERFORMANCE LTD | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – presente |
25/5/2026
England → United Kingdom
5/5/2026
United Kingdom → England
11/11/2020
appointed