| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SEABOURNE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | CSH (NANTWICH) LIMITED | — | Disuelta | 14/6/2026 – presente |
| Cargo | CONDUIT STREET HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Cargo | C J BOURNE (ASSET MANAGEMENT) LIMITED | 🇬🇧United Kingdom | Liquidación | 17/12/2025 – presente |
| Cargo | C J BOURNE (ASSET MANAGEMENT) LIMITED | 🇬🇧United Kingdom | Liquidación | 17/12/2025 – 15/4/2021 |
| Cargo | CSH (NANTWICH) LIMITED | — | Disuelta | 14/6/2026 – 15/4/2021 |
| Cargo | PROGRESS TEACHING LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 29/2/2024 |
| Cargo | MOSSBOURNE FOUNDATION LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | SEABOURNE FORWARDING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PHM UNIVERSAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 30/4/2019 |
| Persona con control significativo | SEABOURNE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | CUSTOM THREADS 2015 LIMITED | 🇬🇧United Kingdom | Disuelta | 6/5/2026 – 30/9/2016 |
| Cargo | BSN COURIERS LIMITED | — | Disuelta | 22/5/2026 – presente |
| Cargo | SEABOURNE FORWARDING LIMITED | 🇬🇧United Kingdom | Activa | 6/5/2026 – presente |
| Cargo | AIR ACTION LIMITED | — | Disuelta | 14/6/2026 – 1/12/2008 |
| Cargo | AIR ACTION LIMITED | — | Disuelta | 14/6/2026 – presente |
| Cargo | PHM UNIVERSAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/2/2026 – 30/4/2019 |
| Cargo | SEABOURNE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | SEABOURNE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
31/3/2026
appointed
1/9/2024
resigned
1/7/1999
appointed