| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WOODBOROUGH HOUSE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INFINITE CONTROLS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TBBC SUSSEX LTD | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | KIDS CAMERA ACTION PRODUCTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BURTON AND SMITH INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TBKC (ESSEX) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TBKC (SUSSEX) LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | CREATIVE KBB HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ETP CONTROL SYSTEMS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRANSCOOL (UK) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 23/6/2024 – presente |
| Persona con control significativo | ST JAMES TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 11/4/2018 |
| Persona con control significativo | CLOUD 9 ESCAPES WORLD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KITCHEN RESTORATIONS NORTH EAST LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NEPTUNE CONSULTANCY (NORTH EAST) LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE CHACE FREEHOLD COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 17/5/2021 |
| Persona con control significativo | CORTINA CAPITAL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 5/5/2021 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | VIVALIFE UK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ST JAMES PRIVATE FINANCE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 12/5/2021 |
| Persona con control significativo | CUBE LEARNING AND DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MEETAX CONSULTING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 16/5/2020 |
| Persona con control significativo | PEAK 15 COACHING LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | TBBC LTD | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | CHRIS BURTON CONTRACTING LTD | — | Disuelta | 19/6/2024 – presente |
1/2/2024
appointed
17/5/2021
resigned
6/4/2016
appointed