| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CATERBOOK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LOGAN ELECTRONICS LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Cargo | LOGAN ELECTRONICS LIMITED | 🇬🇧United Kingdom | Liquidación | 20/5/2026 – presente |
| Persona con control significativo | H E ELECTRONICS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/5/2021 |
| Persona con control significativo | DAVIS WOOD HOLDINGS LTD. | — | Disuelta | 23/6/2024 – presente |
| Cargo | DAVIS WOOD HOLDINGS LTD. | — | Disuelta | 17/12/2025 – presente |
| Cargo | DAVIS WOOD HOLDINGS LTD. | — | Disuelta | 17/12/2025 – presente |
| Cargo | THETA TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 8/6/2026 – 4/12/2015 |
| Cargo | TTL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 4/12/2015 |
| Cargo | TTL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 9/5/2011 |
| Cargo | THETA GLOBAL LIMITED | — | Disuelta | 24/5/2026 – presente |
| Cargo | THETA TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 8/6/2026 – 13/9/2018 |
| Cargo | THE HEART OF A GARDEN LTD. | — | Activa | 4/6/2026 – 6/11/2009 |
31/5/2021
resigned
15/4/2019
appointed
13/5/2008
appointed