| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TC SYSTEMS LTD | 🇬🇧United Kingdom | Activa | 4/11/2025 – presente |
| Cargo | THQ GROUP LTD | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Persona con control significativo | CARL LAMBERT PROPERTY LTD | 🇬🇧United Kingdom | Activa | 28/3/2025 – presente |
| Cargo | CARL LAMBERT PROPERTY LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | C & S CIVILS & PLANT LTD | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Persona con control significativo | C & S CIVILS & PLANT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THQ EDUCATION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | THQ EDUCATION LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | C & S GROUNDWORKS & CIVILS LTD | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Persona con control significativo | C & S GROUNDWORKS & CIVILS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | POPPET & PICKLE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THQ WHALEY BRIDGE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/9/2023 |
| Cargo | THQ LEEK LTD | 🇬🇧United Kingdom | Activa | 18/4/2026 – 27/11/2023 |
| Persona con control significativo | THQ BUXTON LTD | 🇬🇧United Kingdom | Activa | 24/11/2023 – 19/10/2023 |
| Persona con control significativo | INEKTECH SOLUTIONS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | TRANSFORMATION EDGE SPORTS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Cargo | THQ WHALEY BRIDGE LTD | 🇬🇧United Kingdom | Activa | 4/5/2026 – 27/11/2023 |
| Cargo | WHALEY BRIDGE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 4/5/2026 – 23/11/2016 |
| Cargo | THQ BUXTON LTD | 🇬🇧United Kingdom | Activa | 5/5/2026 – 27/11/2023 |
| Cargo | TRANSFORMATION EDGE SPORTS LIMITED | — | Disuelta | 9/5/2026 – presente |
| Cargo | FIVE WAYS LAUNDERETTE LIMITED | — | Disuelta | 4/6/2026 – presente |
4/6/2026
England → United Kingdom
2/6/2026
United Kingdom → England
18/6/2015
appointed