| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | OUATI USA SPV LTD | 🇬🇧United Kingdom | Activa | 3/6/2026 – presente |
| Cargo | PASSION DRAMA LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Cargo | JR SPV LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | PASSION RED LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | YT SPV LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – presente |
| Cargo | THE EDGE SPV LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | PASSION YELLOW LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | PASSION ORANGE LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | PASSION PURPLE LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Cargo | HARMONY SPV LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | WILD SPV LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | OUATIME SPV LTD | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | PASSION BLUE LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | C R FILM LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | E KITTEN SPV LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Cargo | MERKEL FILMS LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | PASSION DOCS LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Cargo | JUST HEAT TYNESIDE LTD | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – presente |
| Persona con control significativo | JUST HEAT TYNESIDE LTD | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Cargo | JUST HEAT TYNESIDE LTD | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – presente |
| Cargo | OUATIP SPV LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | KEO FILMS KRYPTO SPV LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | PASSION FEATURES LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | KEO FILMS LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | ONCE UPON A TIME IN SPACE SPV LTD | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Cargo | FENLAND LIGHT RAILWAY LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | FENLAND LIGHT RAILWAY LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | SMOKE SPV LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | ONE IN A MILLION SPV LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Cargo | WILDLIFE WARRIORS SPV LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Cargo | ATHENA SPORTS LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | ATHENA SPORTS LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | DAYLIGHT 65 LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – presente |
| Cargo | LP JAMES LTD | 🇬🇧United Kingdom | Disuelta | 28/4/2026 – presente |
| Cargo | LP JAMES LTD | 🇬🇧United Kingdom | Disuelta | 28/4/2026 – presente |
| Cargo | ALBION HEATING LTD | — | Disuelta | 8/5/2026 – presente |
| Cargo | ARC FIRE&SECURITY LIMITED | 🇬🇧United Kingdom | Disuelta | 26/5/2026 – presente |
| Cargo | LEISURE EFFECTS LTD | — | Disuelta | 1/6/2026 – presente |
| Cargo | THE SWIMMING POOL SAFETY COMPANY LIMITED | — | Disuelta | 13/6/2026 – 14/1/2011 |
3/6/2026
appointed
12/2/2025
appointed
24/4/2006
appointed