| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BROADBERRY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 20/5/2026 – presente |
| Cargo | BROADBERRY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | BROADBERRY RESIDENTIAL LTD | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Cargo | BROADBERRY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 20/5/2026 – presente |
| Cargo | BROADBERRY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Cargo | CB COMMERCIAL FINANCE LTD | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Persona con control significativo | CB COMMERCIAL FINANCE LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | BROADBERRY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SOUTHERN PUMP SERVICE ENGINEERING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BROADBERRY DATA SYSTEMS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 9/10/2019 |
| Persona con control significativo | BROADBERRY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
8/5/2026
appointed
8/5/2026
resigned
6/4/2016
appointed