| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TNT PROPERTIES NW LTD | 🇬🇧United Kingdom | Activa | 7/11/2025 – presente |
| Cargo | TNT PROPERTIES NW LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | WINSOR LETTINGS LTD | — | Activa | 31/5/2026 – 3/3/2025 |
| Cargo | API SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – 11/11/2025 |
| Persona con control significativo | RICO HOUSE LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Cargo | RICO HOUSE LTD | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Cargo | APUK GROUP TYH LTD | 🇬🇧United Kingdom | Activa | 13/1/2026 – 1/4/2025 |
| Persona con control significativo | BERROB ESTATES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | BERROB ESTATES LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | CUSSONS ESTATES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WINSOR PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | OCCASIONS DIRECT LTD | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Cargo | APUK CONSTRUCTION LTD | 🇬🇧United Kingdom | Liquidación | 4/6/2026 – 29/10/2019 |
| Cargo | RICO HOUSE LTD | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
11/11/2025
resigned
28/10/2025
appointed
7/6/2005
appointed