| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WEST HILL WAGON WORKS LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CARALLON LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/2/2017 |
| Persona con control significativo | PHAROS ARCHITECTURAL CONTROLS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | BROMPTON TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/8/2016 |
| Persona con control significativo | PHAROS CONTROLS LIMITED | 🇬🇧United Kingdom | Activa | 11/6/2024 – 30/1/2026 |
| Persona con control significativo | CARALLON HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/7/2016 |
30/1/2026
resigned
24/2/2020
appointed
1/7/2016
resigned