| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SHFFL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SERVICE CHAIN AUTOMATION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | OVAL (2301) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | BURLEIGH VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TDB SOLUTIONS LIMITED | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | TDB FUSION GROUP LIMITED | — | Disuelta | 26/6/2024 – presente |
19/8/2020
appointed
3/8/2017
appointed
6/4/2016
appointed