| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NORTHERN SKY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ESKDALE HOMES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CITIHAUS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE GATEWAY (CAMBRIDGE) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAXX FIGHT UK LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | THE BARNS (HARWOOD) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CITIZEN ZERO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/2/2021 |
| Persona con control significativo | FAIRFAX CAPITAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CITY MEWS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BORDERLINE AND BOWMAN TRAVEL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BYRON PARK DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OXIDE (CB) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BTS NQ LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 18/3/2019 |
| Persona con control significativo | MAGNIFICENT DEVELOPMENTS LIMITED | — | Disuelta | 19/6/2024 – 3/4/2019 |
| Persona con control significativo | SYNQ MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/4/2019 |
| Persona con control significativo | TIBST LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 3/4/2019 |
| Persona con control significativo | BOWMAN TRAVEL LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | FACTORY (DEANSGATE) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FACTORY ESTATES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | M ONE CENTRAL MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 16/8/2018 |
| Cargo | BOWMAN TRAVEL LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
1/8/2022
appointed
25/1/2022
appointed
22/11/2012
appointed