| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BISCUIT & BAILEY'S LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | BISCUIT & BAILEY'S LTD | 🇬🇧United Kingdom | Activa | 2/1/2026 – presente |
| Cargo | BRISBANE ESTATES LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | BRISBANE ESTATES LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | BALDERTON ESTATES LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | BERGSIDE LLP | 🇬🇧United Kingdom | Activa | 17/4/2025 – presente |
| Persona con control significativo | KINGSTON PORTFOLIO 1 LTD | 🇬🇧United Kingdom | Activa | 6/2/2025 – presente |
| Cargo | KINGSTON PORTFOLIO 1 LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | BUSINESS ADMIN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/4/2024 |
| Cargo | BUSINESS ADMIN LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Cargo | SHIRAS DEVORAH LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – presente |
| Persona con control significativo | BROOKWHITE LTD | 🇬🇧United Kingdom | Activa | 8/2/2024 – presente |
| Cargo | BROOKWHITE LTD | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Cargo | DELTA LAND LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – 11/7/2022 |
| Cargo | CHURCH STREET CALNE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – 3/10/2025 |
| Cargo | WHIFFLER PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Persona con control significativo | WHIFFLER PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 12/2/2024 – presente |
| Cargo | MARY STREET LTD | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Persona con control significativo | MARY STREET LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | COLSIDE 1 LTD | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | HIGHLINE ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – 17/6/2020 |
| Cargo | COLSIDE LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | HIGHLINE ESTATES 1 LTD | 🇬🇧United Kingdom | Activa | 11/4/2026 – 17/6/2020 |
| Cargo | CHERTSEY ST 1 LTD | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Cargo | BROOKWORTH LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | DRYCREST PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Persona con control significativo | CHERTSEY STREET LTD | 🇬🇧United Kingdom | Activa | 6/2/2024 – presente |
| Cargo | CHERTSEY STREET LTD | 🇬🇧United Kingdom | Activa | 27/4/2026 – presente |
| Persona con control significativo | TOWNGATE BILLINGHAM LTD | 🇬🇧United Kingdom | Activa | 10/2/2024 – presente |
| Cargo | TOWNGATE BILLINGHAM LTD | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Cargo | COLBROOK PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
23/12/2025
appointed
3/10/2025
resigned
1/6/2014
appointed