| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CONSTRUCT DEVELOPMENTS (HILLTOP 2) LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – presente |
| Cargo | CONSTRUCT DEVELOPMENTS (HILLTOP 2) LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – presente |
| Persona con control significativo | CONSTRUCT DEVELOPMENTS (DALE ROAD) LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | CONSTRUCT DEVELOPMENTS (DALE ROAD) LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2026 – presente |
| Persona con control significativo | CONSTRUCT DEVELOPMENTS (WALNUT MARCHES) LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | CONSTRUCT DEVELOPMENTS (WALNUT MARCHES) LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | ROLFE STREET ARC LTD | — | Activa | 15/5/2026 – presente |
| Cargo | BUILD FAST DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | CONSTRUCT DEVELOPMENTS (HILLTOP) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | CONSTRUCT DEVELOPMENTS (HILLTOP) LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Persona con control significativo | STERLING CARE SOLUTIONS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | STERLING CARE SOLUTIONS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | STERLING CARE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | STERLING CARE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | LINKS CARE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | LINKS CARE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | BUILD FAST LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BUILD FAST LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | JUTLA INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | JUTLA INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | ATHENE ARC LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | ATHENE ARC LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | CONSTRUCT DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Persona con control significativo | CONSTRUCT DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | CSJ FIDUCIARY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | CSJ FIDUCIARY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 2/4/2024 – presente |
| Persona con control significativo | SYCAMORE PARK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/8/2020 |
| Cargo | SYCAMORE PARK LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 1/8/2020 |
4/6/2026
appointed
11/5/2026
United Kingdom → England
18/3/2019
appointed