| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NORTH LODGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AUTAVIA GARAGE (BOURNEMOUTH) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A & S GORDON LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | MARSHWOOD ACCOUNTANTS LTD | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – presente |
| Cargo | MARSHWOOD ACCOUNTANTS LTD | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – presente |
| Persona con control significativo | THOMAS & MCMURRAY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | GALEA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | FENICE LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | FRANK NUMBERS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HJB INVEST CO. LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/5/2022 |
| Persona con control significativo | GT TESTING SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JANUS SYSTEMS & DESIGN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | GALEA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Cargo | MPA GLOBAL TRADING LTD | — | Disuelta | 12/5/2026 – presente |
| Cargo | JOTUX LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – presente |
| Cargo | FENICE LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | HJB INVEST CO. LTD | 🇬🇧United Kingdom | Activa | 27/4/2026 – presente |
| Cargo | NORTH LODGE LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | AUTAVIA GARAGE (BOURNEMOUTH) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
15/5/2022
appointed
5/5/2022
resigned
18/3/1992
appointed