| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TEES VALLEY PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | TEES VALLEY PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/3/2026 – 20/5/2023 |
| Persona con control significativo | CAPITAL PROPERTY SOLUTIONS NORTH EAST LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/1/2024 |
| Cargo | CAPITAL PROPERTY SOLUTIONS NORTH EAST LIMITED | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – 1/1/2025 |
| Cargo | FPB WASTE SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – 20/5/2023 |
| Persona con control significativo | FPB WASTE SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 20/5/2023 |
| Persona con control significativo | TEES VALLEY PROPERTY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | TEES VALLEY PROPERTY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 26/2/2026 – 20/5/2023 |
| Persona con control significativo | FUTURE PROOF LETTINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | FUTURE PROOF LETTINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | FUTURE PROOF BUILDS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | FUTURE PROOF BUILDS LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | SAILS NE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 26/8/2020 |
| Cargo | SAILS NE LTD | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – 26/8/2020 |
| Persona con control significativo | — | — | Activa | 24/6/2024 – presente |
| Persona con control significativo | BORO PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GIBBEN HILL PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BORO PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BORO PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – 16/5/2020 |
| Cargo | BORO PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – presente |
| Cargo | GIBBEN HILL PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – presente |
| Cargo | GIBBEN HILL LETTINGS LIMITED | — | Disuelta | 22/5/2026 – presente |
11/5/2026
England → United Kingdom
9/5/2026
United Kingdom → England
6/4/2016
appointed