| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | NEUBIO LIMITED | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – presente |
| Cargo | DEVELOPMENT DISCOVERY H2 LTD | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – 23/10/2019 |
| Cargo | DISCOVERY FIVE LTD | 🇬🇧United Kingdom | Disuelta | 6/6/2026 – 23/10/2019 |
| Cargo | ASSETS FIVE LTD | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – 23/10/2019 |
| Cargo | DISCOVERY EIGHT LTD | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – 23/10/2019 |
| Cargo | ASSETS FOUR LTD | 🇬🇧United Kingdom | Activa | 18/4/2026 – 23/10/2019 |
| Cargo | DISCOVERY FOUR LTD | 🇬🇧United Kingdom | Activa | 20/4/2026 – 23/10/2019 |
| Cargo | DISCOVERY THIRD LTD | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – 23/10/2019 |
| Cargo | DISCOVERY SIX LTD | 🇬🇧United Kingdom | Disuelta | 12/6/2026 – 23/10/2019 |
| Cargo | DISCOVERY SEVENTH LTD | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – 23/10/2019 |
| Persona con control significativo | DEVELOPMENT DISCOVERY H1 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | DEVELOPMENT DISCOVERY H1 LTD | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Cargo | AQUARAMA PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – 23/10/2019 |
| Cargo | DISCOVERY ONE LTD | — | Liquidación | 21/4/2026 – 23/10/2019 |
| Cargo | DISCOVERY HOMES LTD | — | Liquidación | 20/4/2026 – 23/10/2019 |
| Cargo | DISCOVERY TWO LTD | 🇬🇧United Kingdom | Otra | 22/4/2026 – 23/10/2019 |
| Cargo | DISCOVERY ASSETS LTD | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – 23/10/2019 |
| Cargo | DISCOVERY ADVISORY LTD | — | Liquidación | 14/4/2026 – 25/10/2019 |
| Cargo | DEVELOPMENT DISCOVERY LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – 23/10/2019 |
| Cargo | PRINCIPLES MANAGEMENT LTD | — | Activa | 24/12/2025 – presente |
| Persona con control significativo | PRINCIPLES MANAGEMENT LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | CAMBRIDGE FINTECH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | CAMBRIDGE FINTECH LIMITED | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – presente |
| Cargo | KNIGHT FLEMING LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – 15/3/2013 |
| Cargo | HEASLEY LTD | 🇬🇧United Kingdom | Disuelta | 2/3/2026 – presente |
23/6/2025
appointed
25/10/2019
resigned
14/3/2013
appointed