| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HIGHER CHARATON PARK MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | UPLANDS SW LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | HIGHER CHARATON PARK MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 31/3/2026 |
| Cargo | ONE THOUSAND STARS LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Persona con control significativo | MILTON PONDS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | MILTON PONDS LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | FLOATING LODGE HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – 1/9/2019 |
| Persona con control significativo | PATHFINDER PARK INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PATHFINDER PARK INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Cargo | BMM GROUNDWORKS LIMITED | 🇬🇧United Kingdom | Disuelta | 15/6/2026 – presente |
| Persona con control significativo | BMM GROUNDWORKS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WIRE IT ELECTRICAL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | WHITLEIGH DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – 14/2/2019 |
| Persona con control significativo | WHITLEIGH DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 14/2/2019 |
| Cargo | WIRE IT ELECTRICAL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Persona con control significativo | PROBUS PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PROBUS PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | PEMBERTON HUTTON DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 24/4/2017 |
| Persona con control significativo | PATHFINDER PARK HOMES HOLDINGS LIMITED | — | Activa | 26/6/2024 – 23/12/2021 |
| Cargo | PATHFINDER PARK HOMES HOLDINGS LIMITED | — | Activa | 28/4/2026 – 3/8/2022 |
| Cargo | MAC C SW LTD | — | Disuelta | 17/5/2026 – presente |
| Cargo | PEMBERTON CONSTRUCTION LTD | — | Disuelta | 18/5/2026 – presente |
17/5/2026
England → United Kingdom
22/4/2026
United Kingdom → England
6/11/2012
appointed