| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RAAW INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ONE ABOVE ALL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ELIS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KRAKEN KARDS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ORION SECURITY CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAXON MEADOW (WORTHAM) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | SAXON MEADOW (WORTHAM) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – 13/8/2024 |
| Persona con control significativo | EAW RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RBA SERVICES GROUP LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HILLING-MARTYN MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 16/2/2022 |
| Cargo | HILLING-MARTYN MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 22/7/2022 |
| Persona con control significativo | WARD DUFFIN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – 27/11/2025 |
| Cargo | WARD DUFFIN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Persona con control significativo | DAN WARD WEB LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 12/5/2022 |
| Persona con control significativo | METRAX ENGINEERING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | J.B. WARD + SONS LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EVERGREEN ENGINEERING LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SO WARD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | WAVENEY VIEW MANAGEMENT (DISS) LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – 4/8/2016 |
27/5/2026
England → United Kingdom
23/4/2026
United Kingdom → England
20/4/2010
appointed