| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | RIGHT REVENUE LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | TEN FOUNDATIONS | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Persona con control significativo | RIGHT REVENUE LIMITED | 🇬🇧United Kingdom | Activa | 7/12/2025 – 19/12/2019 |
| Persona con control significativo | INNOVA DEVELOPMENTS (NI) LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | CFR 84 LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Cargo | INNOVA DEVELOPMENTS (NI) LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Persona con control significativo | AURORA FUND MANAGERS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 2/10/2025 – presente |
| Persona con control significativo | HAMNIV (GP) LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | AURORA PRIME REAL ESTATE LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | CRESCENT NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | NISOFT (UK) LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – 7/12/2021 |
| Persona con control significativo | CRESCENT CAPITAL III GP LIMITED | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | CRESCENT CAPITAL III FOUNDER PARTNER LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | CRESCENT CAPITAL II GP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 6/12/2025 – presente |
| Persona con control significativo | CRESENT CAPITAL II FOUNDER PARTNER LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 8/12/2025 – presente |
| Persona con control significativo | NISOFT (USA) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 7/12/2025 – 7/12/2021 |
| Persona con control significativo | BIZNET SOLUTIONS LTD | 🇬🇧United Kingdom | Solicitud de baja | 8/12/2025 – 7/12/2021 |
| Persona con control significativo | ALDERSGATE HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | CRESCENT CAPITAL NI LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | TYRONE HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | NISOFT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/12/2025 – 7/12/2021 |
| Persona con control significativo | WELLINGTON BUSINESS CENTRE PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | LIBRA EVENTS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | WALSH STRATEGIC MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | CRESCENT NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Cargo | CRESCENT CAPITAL III FOUNDER PARTNER LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Cargo | CRESCENT CAPITAL III GP LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Cargo | SAFECOTE LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – 3/12/2025 |
| Cargo | FUSION ANTIBODIES PLC | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | TYRONE HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – presente |
| Cargo | WALSH STRATEGIC MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Cargo | PROVITA EUROTECH LTD | 🇬🇧United Kingdom | Activa | 22/5/2026 – 8/11/2002 |
4/12/2025
appointed
3/12/2025
resigned
19/2/1990
appointed