| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WINDSOR PARTNERS (FS) LTD. | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | WP OPS (PAYROLL) LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | COPPER HORSE CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | COPPER HORSE CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | WP (LF) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | WP DEVCO 251 LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | WP OUTSOURCING (ASSETS) LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 1/3/2025 |
| Cargo | WP OPS (PAYROLL) LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | WP OUTSOURCING (TRADING) LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 1/3/2025 |
| Cargo | WP OUTSOURCING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 1/3/2025 |
| Cargo | WINDSOR PARTNERS (INV) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | WP OUTSOURCING (LONDON) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – 1/3/2025 |
| Cargo | CLEMATIS HOLDINGS UK LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – 1/12/2023 |
| Persona con control significativo | WINDSOR PARTNERS (CONS) LIMITED | 🇬🇧United Kingdom | Activa | 29/2/2024 – 3/8/2023 |
| Cargo | WINDSOR PARTNERS (CONS) LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | WINDSOR PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | WINDSOR PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | WITCH HAT SERVICING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 12/3/2026 – presente |
| Persona con control significativo | WPCM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 3/8/2023 |
| Cargo | WPCM LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – 6/12/2024 |
| Persona con control significativo | WINDSOR PARTNERS (CS) LIMITED | 🇬🇧United Kingdom | Disuelta | 8/3/2024 – 3/8/2023 |
| Cargo | WINDSOR PARTNERS (CS) LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | TFWM LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Persona con control significativo | TFWM LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | X319 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Persona con control significativo | X319 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WP (OPS) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/8/2023 |
| Cargo | WP (OPS) LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Persona con control significativo | HEDDON CONSULTING GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | HEDDON CONSULTING GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Cargo | WINDSOR PARTNERS (FS) LTD. | 🇬🇧United Kingdom | Activa | 22/4/2026 – 28/4/2025 |
| Cargo | S. NEWMAN AND SON LIMITED | 🇬🇧United Kingdom | Disuelta | 25/4/2026 – 1/7/2017 |
| Persona con control significativo | S. NEWMAN AND SON LIMITED | 🇬🇧United Kingdom | Disuelta | 9/3/2024 – presente |
| Cargo | WITCH HAT LIMITED | — | Disuelta | 20/5/2026 – 20/11/2016 |
| Cargo | GRADAN PROJECT LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | ONE ONE SEVEN SEVEN LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | DUSTON HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Cargo | HEDDON INVESTMENTS LIMITED | — | Disuelta | 1/6/2026 – presente |
16/6/2026
England
3/6/2026
[object Object]
3/8/2023
resigned